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 5 Reporting of breaches (art. 60)
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Section 5 Reporting of breaches (art. 60)

Comparing proposed amendment...
Entered into force
 Article 60 Reporting of breaches and protection of reporting persons
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