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Financial services
DLT Pilot
2022/858
DORA
2022/2554
EMD
2009/110
EMIR
648/2012
MAR
596/2014
MiCA
2023/1114
MiFID II
2014/65
MiFIR
600/2014
PSD2
2015/2366
Digital & data
AI Act
2024/1689
CRA
2024/2847
Data Act
2023/2854
DSA
2022/2065
ePrivacy
2002/58
NIS2
2022/2555
Consumer protection
GDPR
2016/679
Financial crime
AMLA
2024/1620
AMLD6
2024/1640
Chapter I — General provisions
Section 1 — Subject matter, scope and definitions
1
Subject matter
2
Definitions
Section 2 — National measures in sectors exposed to money laundering and terrorist financing
3
Identification of exposed sectors at national level
4
Requirements relating to certain service providers
5
Requirements relating to the granting of residence rights in exchange for investment
6
Checks on the senior management and beneficial owners of certain obliged entities
Section 3 — Risk assessments
7
Risk assessment at Union level
8
National risk assessment
9
Statistics
Chapter II — Registers
Section 1 — Central beneficial ownership registers
10
Central beneficial ownership registers
11
General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
12
Specific access rules to beneficial ownership registers for persons with legitimate interest
13
Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information
14
Templates and procedures
15
Exceptions to the access rules to beneficial ownership registers
Section 2 — Bank account information
16
Bank account registers and electronic data retrieval systems
17
Implementing acts for the interconnection of registers
Section 3 — Single access point to real estate information
18
Single access point to real estate information
Chapter III — FIUs
19
Establishment of the FIU
20
Fundamental Rights Officer
21
Access to information
22
Responses to requests for information
23
Provision of information to supervisors
24
Suspension or withholding of consent
25
Instructions to monitor transactions or activities
26
Alerts to obliged entities
27
FIU annual report
28
Feedback by FIU
29
Cooperation between FIUs
30
Protected channels of communication
31
Exchange of information between FIUs
32
Joint analyses
33
Use by FIUs of information exchanged between them
34
Consent to further dissemination of information exchanged between FIUs
35
Effect of criminal law provisions
36
Confidentiality of reporting
Chapter IV — Anti-money laundering supervision
Section 1 — General provisions
37
Powers and resources of national supervisors
38
Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services
39
Provision of information to obliged entities
40
Risk-based supervision
41
Central contact points
42
Disclosure to FIUs
43
Provision of information to FIUs
44
General principles regarding supervisory cooperation
45
Provision of information on cross-border activities
46
Provisions related to cooperation in the context of group supervision
47
Supervisory cooperation regarding obliged entities carrying out cross-border activities
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
49
AML/CFT supervisory colleges in the financial sector
50
AML/CFT supervisory colleges in the non-financial sector
51
Cooperation with supervisors in third countries
Section 3 — Specific provisions relating to self-regulatory bodies
52
Oversight of self-regulatory bodies
Section 4 — Pecuniary sanctions and administrative measures
53
General provisions
54
Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
55
Pecuniary sanctions
56
Administrative measures
57
Periodic penalty payments
58
Publication of pecuniary sanctions, administrative measures and periodic penalty payments
59
Exchange of information on pecuniary sanctions and administrative measures
Section 5 — Reporting of breaches
60
Reporting of breaches and protection of reporting persons
Chapter V — Cooperation
Section 1 — AML/CFT cooperation
61
General provisions
62
Communication of the list of the competent authorities
63
Cooperation with AMLA
Section 2 — Cooperation with other authorities and exchange of confidential information
64
Cooperation in relation to credit institutions or financial institutions
65
Cooperation in relation to auditors
66
Cooperation with authorities in charge of implementing targeted financial sanctions
67
Professional secrecy requirements
68
Exchange of information among supervisors and with other authorities
Section 3 — Guidelines on cooperation
69
AML/CFT cooperation guidelines
Chapter VI — Data protection
70
Processing of certain categories of personal data
Chapter VII — Final provisions
71
Exercise of the delegation
72
Committee procedure
73
Transitional management of FIU.net
74
Amendments to Directive (EU) 2015/849
75
Amendment to Directive (EU) 2019/1937
76
Review
77
Repeal
78
Transposition
79
Entry into force
80
Addressees
AMLR
2024/1624
ToFR
2023/1113
Definitions
749
Nothing in the open folders matches.
We don’t hold the text of Annex as it stood on 9 July 2024
The law existed on that date; our history for Directive (EU) 2024/1640 starts on 19 June 2024. Nearest version we hold: 11 Nov 2026.
11 Nov 2026
Annex
Financial crime
★
Level 1
Directive
AMLD6
·
Not shown
·
Official source
No text for this date