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  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 II Registers (arts. 10-18)
  3. Section 1 Central beneficial ownership registers (arts. 10-15)
  4. Article 11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
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Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - onwards
  Version 2 of 2    

Article 11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities

1. Member States shall ensure that competent authorities have immediate, unfiltered, direct and free access to the information held in the interconnected central registers referred to in Article 10, without alerting the legal entity or legal arrangement concerned.

2. Access as referred to in paragraph 1 shall be granted to:

(a) competent authorities;

(b) self-regulatory bodies in the performance of supervisory functions pursuant to Article 37;

(c) tax authorities;

(d) national authorities with designated responsibilities for the implementation of Union restrictive measures identified under the relevant Council Regulations adopted on the basis of Article 215 TFEU;

(e) AMLA for the purposes of joint analyses pursuant to Article 32 of this Directive and Article 40 of Regulation (EU) 2024/1620;

(f) EPPO;

(g) OLAF;

(h) Europol and Eurojust when providing operational support to the competent authorities of Member States.

3. Member States shall ensure that, when taking customer due diligence

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