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  2. EC - European Commission
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  4. 2024
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  1. Proposal for a Directive (EU) 2024/… of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) (COM(2021) 423 final / 2021/0250 (COD)) (AMLD6) (Final act signed 31 May 2024)
  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. 61-69)
  4. Section 2 Cooperation with other Authorities and Exchange of Confidential Information (arts. 64-68)
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Section 2 Cooperation with other Authorities and Exchange of Confidential Information (arts. 64-68)

Comparing proposed amendment...
Inserted
 Article 64 Cooperation in relation to credit institutions or financial institutions
Inserted
 Article 65 Cooperation in relation to auditors
Inserted
 Article 66 Cooperation with authorities in charge of implementing targeted financial sanctions
Inserted
 Article 67 Professional secrecy requirements
Inserted
 Article 68 Exchange of information among supervisors and with other authorities
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