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 IV Anti-Money Laudering Supervision (arts. 37-60)
  3. Section 4 Pecuniary sanctions and administrative measures (arts. 53-59)
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Section 4 Pecuniary sanctions and administrative measures (arts. 53-59)

Comparing proposed amendment...
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
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