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 V Cooperation (arts. 45-52)
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Chapter V Cooperation (arts. 45-52)

Comparing proposed amendment...
Section 1 AML/CFT cooperation (arts. 45-47)
Article 45 General provisions
Article 46 Communication of the list of the competent authorities
Article 47 Cooperation with AMLA
Section 2 Cooperation with other authorities and exchange of confidential information (arts. 48-51)
Article 48 Cooperation in relation to credit institutions
Article 49 Cooperation in relation to auditors
Article 50 Exchange of information in relation to credit and financial institutions among entities bound by professional secrecy
Article 51 Exchange of information among supervisors and with other authorities
Section 3 Guidelines on cooperation (art. 52)
Article 52 AML/CFT cooperation guidelines
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