1. European
  2. EC - European Commission
  3. EC Proposals
  4. 2021
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  1. Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 (Text with EEA relevance) (COM(2021) 423 final / 2021/0250 (COD)) (AMLD6) (updated 24 April 2024 with Texts Adopted)
  2. Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849
  3. Chapter IV Anti-Money Laundering Supervision (arts. 29-44)
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Chapter IV Anti-Money Laundering Supervision (arts. 29-44)

Comparing proposed amendment...
Section 1 General provisions (arts. 29-35)
Article 29 Powers and resources of national supervisors
Article 30 Provision of information to obliged entities
Article 31 Risk-based supervision
Article 32 Disclosure to FIUs
Article 33 Supervision of obliged entities operating under the freedom of establishment and freedom to provide services
Article 34 Provisions related to cooperation in the context of group supervision
Article 35 Exchange of information in relation to implementation of group policies in third countries
Section 2 Specific provisions applicable to the financial sector (arts. 36-37)
Article 36 AML/CFT supervisory colleges
Article 37 Cooperation with financial supervisors in third countries
Section 3 Specific provisions relating to self-regulatory bodies (art. 38)
Article 38 Oversight of self-regulatory bodies
Section 4 Administrative sanctions and measures (arts. 39-44)
Article 39 General provisions
Article 40 Administrative sanctions
Article 41 Administrative measures other than sanctions
Article 42 Publication of administrative sanctions and measures
Article 43 Whistle-blower protection
Article 44 Exchange of information on sanctions
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