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)
  4. Section 1 AML/CFT cooperation (arts. 45-47)
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Section 1 AML/CFT cooperation (arts. 45-47)

Comparing proposed amendment...
Article 45 General provisions
Article 46 Communication of the list of the competent authorities
Article 47 Cooperation with AMLA
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