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  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 IV Anti-Money Laudering Supervision (arts. 37-60)
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Chapter IV Anti-Money Laudering Supervision (arts. 37-60)

Comparing proposed amendment...
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
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