1. European
  2. Legislation (EU)
  3. EU Directives
  4. 2024
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  1. 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)
  2. Chapter I General Provisions (arts. 1-9)
  3. Section 2 National measures in sectors exposed to money laundering and terrorist financing (arts. 3-6)
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Section 2 National measures in sectors exposed to money laundering and terrorist financing (arts. 3-6)

Comparing proposed amendment...
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
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