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 VII Final Provisions (arts. 54-60)
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Chapter VII Final Provisions (arts. 54-60)

Comparing proposed amendment...
Article 54 Committee
Article 55 Transitional management of FIU.net
Article 56 Review
Article 57 Repeal
Article 58 Transposition
Article 59 Entry into force
Article 60 Addressees
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