Directive (EU) 2024/1640 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) (AMLD6)

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Version status: Entered into force | Document consolidation status: No known changes

Published date: 19 June 2024

Comparing proposed amendment...


	Recitals
	Chapter I General Provisions (arts. 1-9)
	Section 1 Subject matter, scope and definitions (arts. 1-2)
Entered into force	Article 1 Subject matter
Entered into force	Article 2 Definitions
	Section 2 National measures in sectors exposed to money laundering and terrorist financing (arts. 3-6)
Entered into force	Article 3 Identification of exposed sectors at national level
Entered into force	Article 4 Requirements relating to certain service providers
Entered into force	Article 5 Requirements relating to the granting of residence rights in exchange for investment
Entered into force	Article 6 Checks on the senior management and beneficial owners of certain obliged entities
	Section 3 Risk assessments (arts. 7-9)
Entered into force	Article 7 Risk assessment at Union level
Entered into force	Article 8 National risk assessment
Entered into force	Article 9 Statistics
	Chapter II Registers (arts. 10-18)
	Section 1 Central beneficial ownership registers (arts. 10-15)
Entered into force	Article 10 Central beneficial ownership registers
Entered into force	Article 11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
Entered into force	Article 12 Specific access rules to beneficial ownership registers for persons with legitimate interest
Entered into force	Article 13 Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information
Entered into force	Article 14 Templates and procedures
Entered into force	Article 15 Exceptions to the access rules to beneficial ownership registers
	Section 2 Bank account information (arts. 16-17)
Entered into force	Article 16 Bank account registers and electronic data retrieval systems
Entered into force	Article 17 Implementing acts for the interconnection of registers
	Section 3 Single access point to real estate information (art. 18)
Entered into force	Article 18 Single access point to real estate information
	Chapter III FIUs (arts. 19-36)
Entered into force	Article 19 Establishment of the FIU
Entered into force	Article 20 Fundamental Rights Officer
Entered into force	Article 21 Access to information
Entered into force	Article 22 Responses to requests for information
Entered into force	Article 23 Provision of information to supervisors
Entered into force	Article 24 Suspension or withholding of consent
Entered into force	Article 25 Instructions to monitor transactions or activities
Entered into force	Article 26 Alerts to obliged entities
Entered into force	Article 27 FIU annual report
Entered into force	Article 28 Feedback by FIU
Entered into force	Article 29 Cooperation between FIUs
Entered into force	Article 30 Protected channels of communication
Entered into force	Article 31 Exchange of information between FIUs
Entered into force	Article 32 Joint analyses
Entered into force	Article 33 Use by FIUs of information exchanged between them
Entered into force	Article 34 Consent to further dissemination of information exchanged between FIUs
Entered into force	Article 35 Effect of criminal law provisions
Entered into force	Article 36 Confidentiality of reporting
	Chapter IV Anti-Money Laudering Supervision (arts. 37-60)
	Section 1 General provisions (arts. 37-48)
Entered into force	Article 37 Powers and resources of national supervisors
Entered into force	Article 38 Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services
Entered into force	Article 39 Provision of information to obliged entities
Entered into force	Article 40 Risk-based supervision
Entered into force	Article 41 Central contact points
Entered into force	Article 42 Disclosure to FIUs
Entered into force	Article 43 Provision of information to FIUs
Entered into force	Article 44 General principles regarding supervisory cooperation
Entered into force	Article 45 Provision of information on cross-border activities
Entered into force	Article 46 Provisions related to cooperation in the context of group supervision
Entered into force	Article 47 Supervisory cooperation regarding obliged entities carrying out cross-border activities
Entered into force	Article 48 Exchange of information in relation to implementation of group-wide policies in third countries
	Section 2 Cooperation within AML/CFT supervisory colleges and with counterparts in third countries (arts. 49-51) (arts. 49-51)
Entered into force	Article 49 ML/CFT supervisory colleges in the financial sector
Entered into force	Article 50 AML/CFT supervisory colleges in the non-financial sector
Entered into force	Article 51 Cooperation with supervisors in third countries
	Section 3 Specific provisions relating to self-regulatory bodies (art. 52)
Entered into force	Article 52 Oversight of self-regulatory bodies
	Section 4 Pecuniary sanctions and administrative measures (arts. 53-59)
Entered into force	Article 53 General provisions
Entered into force	Article 54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
Entered into force	Article 55 Pecuniary sanctions
Entered into force	Article 56 Administrative measures
Entered into force	Article 57 Periodic penalty payments
Entered into force	Article 58 Publication of pecuniary sanctions, administrative measures and periodic penalty payments
Entered into force	Article 59 Exchange of information on pecuniary sanctions and administrative measures
	Section 5 Reporting of breaches (art. 60)
Entered into force	Article 60 Reporting of breaches and protection of reporting persons
	Chapter V Cooperation (arts. 61-69)
	Section 1 AML/CFT cooperation (arts. 61-63)
Entered into force	Article 61 General provisions
Entered into force	Article 62 Communication of the list of the competent authorities
Entered into force	Article 63 Cooperation with AMLA
	Section 2 Cooperation with other authorities and exchange of confidential information (arts. 64-68)
Entered into force	Article 64 Cooperation in relation to credit institutions or financial institutions
Entered into force	Article 65 Cooperation in relation to auditors
Entered into force	Article 66 Cooperation with authorities in charge of implementing targeted financial sanctions
Entered into force	Article 67 Professional secrecy requirements
Entered into force	Article 68 Exchange of information among supervisors and with other authorities
	Section 3 Guidelines on cooperation (art. 69)
Entered into force	Article 69 AML/CFT cooperation guidelines
	Chapter VI Data protection (art. 70)
Entered into force	Article 70 Processing of certain categories of personal data
	Chapter VII Final provisions (arts. 71-80)
Entered into force	Article 71 Exercise of the delegation
Entered into force	Article 72 Committee procedure
Entered into force	Article 73 Transitional management of FIU.net
Entered into force	Article 74 Amendments to Directive (EU) 2015/849
Entered into force	Article 75 Amendment to Directive (EU) 2019/1937
Entered into force	Article 76 Review
Entered into force	Article 77 Repeal
Entered into force	Article 78 Transposition
Entered into force	Article 79 Entry into force
Entered into force	Article 80 Addressees
Entered into force	Annex - Correlation table
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