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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 IV Anti-Money Laudering Supervision (arts. 37-60)
  3. Section 2 Cooperation within AML/CFT supervisory colleges and with counterparts in third countries (arts. 49-51) (arts. 49-51)
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Section 2 Cooperation within AML/CFT supervisory colleges and with counterparts in third countries (arts. 49-51) (arts. 49-51)

Comparing proposed amendment...
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
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