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)
  4. Section 2 Specific provisions applicable to the financial sector (arts. 36-37)
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Section 2 Specific provisions applicable to the financial sector (arts. 36-37)

Comparing proposed amendment...
Article 36 AML/CFT supervisory colleges
Article 37 Cooperation with financial supervisors in third countries
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