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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 V Cooperation (arts. 61-69)
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Chapter V Cooperation (arts. 61-69)

Comparing proposed amendment...
Section 1 AML/CFT cooperation (arts. 61-63)
Entered into force
 Article 61 General provisions
Entered into force
 Article 62 Communication of the list of the competent authorities
Entered into force
 Article 63 Cooperation with AMLA
Section 2 Cooperation with other authorities and exchange of confidential information (arts. 64-68)
Entered into force
 Article 64 Cooperation in relation to credit institutions or financial institutions
Entered into force
 Article 65 Cooperation in relation to auditors
Entered into force
 Article 66 Cooperation with authorities in charge of implementing targeted financial sanctions
Entered into force
 Article 67 Professional secrecy requirements
Entered into force
 Article 68 Exchange of information among supervisors and with other authorities
Section 3 Guidelines on cooperation (art. 69)
Entered into force
 Article 69 AML/CFT cooperation guidelines
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