{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLD6 L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","release_published":"2026-11-10T16:06:46Z","checked_at":"2026-11-09","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/amld6/articles/48","url":"https://www.headlesslaw.com/amld6/articles/48","title":"Article 48 — Exchange of information in relation to implementation of group-wide policies in third countries","family":"l1_generated","work_id":"amld6","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-11","applies_from":null,"application":null,"version_label":"Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024","check":{"against":"EUR-Lex","on":"2026-11-09"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng","valid_from":"2024-06-19","valid_until":null,"revision":1,"content_id":"db561d1f487835fa","change_date":null,"nearest_versions":["2024-06-19"],"first_text_date":"2024-05-31","correction_applies":false,"versions":["2024-06-19"],"version_url":"https://www.headlesslaw.com/amld6/articles/48/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amld6/articles/48/versions/2024-06-19/rev/db561d1f487835fa","versions_url":"https://www.headlesslaw.com/amld6/articles/48/versions","relations_url":"https://www.headlesslaw.com/amld6/articles/48/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng","check":{"result":"matched","checked_at":"2026-11-09","against":"EUR-Lex"},"repo_path":null,"body_sha256":"ec0f1e9519e3f5901562e281d6714a6b338fb117ccc94d5714a4ded086a0d29e","markdown_sha256":"ba5dbc8cf645589ba805e43f046917b47f01700bafaa6f65da25c626a3cc7835"},"units":[{"locator":"amld6/art/48","kind":"article","status":"in_force","label":null,"heading":"Exchange of information in relation to implementation of group-wide policies in third countries","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amld6/art/48/subpara/1","kind":"subparagraph","status":"in_force","label":null,"heading":null,"text":"Supervisors, including AMLA, shall inform each other of instances in which the law of a third country does not permit the implementation of the policies, procedures and controls required under Article 16 of Regulation (EU) 2024/1624. In such cases, coordinated actions may be taken by supervisors to pursue a solution. In assessing which third countries do not permit the implementation of the policies, procedures and controls required under Article 16 of Regulation (EU) 2024/1624, supervisors shall take into account any legal constraints that may hinder proper implementation of those policies, procedures and controls, including professional secrecy, an insufficient level of data protection and other constraints limiting the exchange of information that may be relevant for that purpose.","marks":[],"revision":1,"text_hash":"6a97030b52c77d05feea4f856ccc4a5fc459bad6bbfa521ae0d0387787c8e3d2","reason":null}],"markdown":"*In force · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng)*\n\nSupervisors, including AMLA, shall inform each other of instances in which the law of a third country does not permit the implementation of the policies, procedures and controls required under [Article 16](https://www.headlesslaw.com/amlr/articles/16) of Regulation (EU) 2024/1624. In such cases, coordinated actions may be taken by supervisors to pursue a solution. In assessing which third countries do not permit the implementation of the policies, procedures and controls required under [Article 16](https://www.headlesslaw.com/amlr/articles/16) of Regulation (EU) 2024/1624, supervisors shall take into account any legal constraints that may hinder proper implementation of those policies, procedures and controls, including professional secrecy, an insufficient level of data protection and other constraints limiting the exchange of information that may be relevant for that purpose.\n\n***\n\n[Chapter IV — Anti-money laundering supervision](../chapters/iv.md) · [← Article 47](47.md) · [Article 49 →](49.md)\n"}