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 4 Administrative sanctions and measures (arts. 39-44)
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Section 4 Administrative sanctions and measures (arts. 39-44)

Comparing proposed amendment...
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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