> For the complete documentation index, see [llms.txt](https://www.headlesslaw.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.headlesslaw.com/amld6/articles.md). # Articles All 80 articles of Directive (EU) 2024/1640 (AMLD6), one page each. ### [Chapter I — General provisions](/amld6/chapters/i.md) #### Section 1 — Subject matter, scope and definitions * [Article 1 — Subject matter](/amld6/articles/1.md) * [Article 2 — Definitions](/amld6/articles/2.md) #### Section 2 — National measures in sectors exposed to money laundering and terrorist financing * [Article 3 — Identification of exposed sectors at national level](/amld6/articles/3.md) * [Article 4 — Requirements relating to certain service providers](/amld6/articles/4.md) * [Article 5 — Requirements relating to the granting of residence rights in exchange for investment](/amld6/articles/5.md) * [Article 6 — Checks on the senior management and beneficial owners of certain obliged entities](/amld6/articles/6.md) #### Section 3 — Risk assessments * [Article 7 — Risk assessment at Union level](/amld6/articles/7.md) * [Article 8 — National risk assessment](/amld6/articles/8.md) * [Article 9 — Statistics](/amld6/articles/9.md) ### [Chapter II — Registers](/amld6/chapters/ii.md) #### Section 1 — Central beneficial ownership registers * [Article 10 — Central beneficial ownership registers](/amld6/articles/10.md) * [Article 11 — General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities](/amld6/articles/11.md) * [Article 12 — Specific access rules to beneficial ownership registers for persons with legitimate interest](/amld6/articles/12.md) * [Article 13 — Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information](/amld6/articles/13.md) * [Article 14 — Templates and procedures](/amld6/articles/14.md) * [Article 15 — Exceptions to the access rules to beneficial ownership registers](/amld6/articles/15.md) #### Section 2 — Bank account information * [Article 16 — Bank account registers and electronic data retrieval systems](/amld6/articles/16.md) * [Article 17 — Implementing acts for the interconnection of registers](/amld6/articles/17.md) #### Section 3 — Single access point to real estate information * [Article 18 — Single access point to real estate information](/amld6/articles/18.md) ### [Chapter III — FIUs](/amld6/chapters/iii.md) * [Article 19 — Establishment of the FIU](/amld6/articles/19.md) * [Article 20 — Fundamental Rights Officer](/amld6/articles/20.md) * [Article 21 — Access to information](/amld6/articles/21.md) * [Article 22 — Responses to requests for information](/amld6/articles/22.md) * [Article 23 — Provision of information to supervisors](/amld6/articles/23.md) * [Article 24 — Suspension or withholding of consent](/amld6/articles/24.md) * [Article 25 — Instructions to monitor transactions or activities](/amld6/articles/25.md) * [Article 26 — Alerts to obliged entities](/amld6/articles/26.md) * [Article 27 — FIU annual report](/amld6/articles/27.md) * [Article 28 — Feedback by FIU](/amld6/articles/28.md) * [Article 29 — Cooperation between FIUs](/amld6/articles/29.md) * [Article 30 — Protected channels of communication](/amld6/articles/30.md) * [Article 31 — Exchange of information between FIUs](/amld6/articles/31.md) * [Article 32 — Joint analyses](/amld6/articles/32.md) * [Article 33 — Use by FIUs of information exchanged between them](/amld6/articles/33.md) * [Article 34 — Consent to further dissemination of information exchanged between FIUs](/amld6/articles/34.md) * [Article 35 — Effect of criminal law provisions](/amld6/articles/35.md) * [Article 36 — Confidentiality of reporting](/amld6/articles/36.md) ### [Chapter IV — Anti-money laundering supervision](/amld6/chapters/iv.md) #### Section 1 — General provisions * [Article 37 — Powers and resources of national supervisors](/amld6/articles/37.md) * [Article 38 — Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services](/amld6/articles/38.md) * [Article 39 — Provision of information to obliged entities](/amld6/articles/39.md) * [Article 40 — Risk-based supervision](/amld6/articles/40.md) * [Article 41 — Central contact points](/amld6/articles/41.md) * [Article 42 — Disclosure to FIUs](/amld6/articles/42.md) * [Article 43 — Provision of information to FIUs](/amld6/articles/43.md) * [Article 44 — General principles regarding supervisory cooperation](/amld6/articles/44.md) * [Article 45 — Provision of information on cross-border activities](/amld6/articles/45.md) * [Article 46 — Provisions related to cooperation in the context of group supervision](/amld6/articles/46.md) * [Article 47 — Supervisory cooperation regarding obliged entities carrying out cross-border activities](/amld6/articles/47.md) * [Article 48 — Exchange of information in relation to implementation of group-wide policies in third countries](/amld6/articles/48.md) #### Section 2 — Cooperation within AML/CFT supervisory colleges and with counterparts in third countries * [Article 49 — AML/CFT supervisory colleges in the financial sector](/amld6/articles/49.md) * [Article 50 — AML/CFT supervisory colleges in the non-financial sector](/amld6/articles/50.md) * [Article 51 — Cooperation with supervisors in third countries](/amld6/articles/51.md) #### Section 3 — Specific provisions relating to self-regulatory bodies * [Article 52 — Oversight of self-regulatory bodies](/amld6/articles/52.md) #### Section 4 — Pecuniary sanctions and administrative measures * [Article 53 — General provisions](/amld6/articles/53.md) * [Article 54 — Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services](/amld6/articles/54.md) * [Article 55 — Pecuniary sanctions](/amld6/articles/55.md) * [Article 56 — Administrative measures](/amld6/articles/56.md) * [Article 57 — Periodic penalty payments](/amld6/articles/57.md) * [Article 58 — Publication of pecuniary sanctions, administrative measures and periodic penalty payments](/amld6/articles/58.md) * [Article 59 — Exchange of information on pecuniary sanctions and administrative measures](/amld6/articles/59.md) #### Section 5 — Reporting of breaches * [Article 60 — Reporting of breaches and protection of reporting persons](/amld6/articles/60.md) ### [Chapter V — Cooperation](/amld6/chapters/v.md) #### Section 1 — AML/CFT cooperation * [Article 61 — General provisions](/amld6/articles/61.md) * [Article 62 — Communication of the list of the competent authorities](/amld6/articles/62.md) * [Article 63 — Cooperation with AMLA](/amld6/articles/63.md) #### Section 2 — Cooperation with other authorities and exchange of confidential information * [Article 64 — Cooperation in relation to credit institutions or financial institutions](/amld6/articles/64.md) * [Article 65 — Cooperation in relation to auditors](/amld6/articles/65.md) * [Article 66 — Cooperation with authorities in charge of implementing targeted financial sanctions](/amld6/articles/66.md) * [Article 67 — Professional secrecy requirements](/amld6/articles/67.md) * [Article 68 — Exchange of information among supervisors and with other authorities](/amld6/articles/68.md) #### Section 3 — Guidelines on cooperation * [Article 69 — AML/CFT cooperation guidelines](/amld6/articles/69.md) ### [Chapter VI — Data protection](/amld6/chapters/vi.md) * [Article 70 — Processing of certain categories of personal data](/amld6/articles/70.md) ### [Chapter VII — Final provisions](/amld6/chapters/vii.md) * [Article 71 — Exercise of the delegation](/amld6/articles/71.md) * [Article 72 — Committee procedure](/amld6/articles/72.md) * [Article 73 — Transitional management of FIU.net](/amld6/articles/73.md) * [Article 74 — Amendments to Directive (EU) 2015/849](/amld6/articles/74.md) * [Article 75 — Amendment to Directive (EU) 2019/1937](/amld6/articles/75.md) * [Article 76 — Review](/amld6/articles/76.md) * [Article 77 — Repeal](/amld6/articles/77.md) * [Article 78 — Transposition](/amld6/articles/78.md) * [Article 79 — Entry into force](/amld6/articles/79.md) * [Article 80 — Addressees](/amld6/articles/80.md)