Article 72 — Committee procedure

Financial crimeLevel 1DirectiveAMLD6In forceVerifiedOfficial source

1.The Commission shall be assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing established by Article 34 of Regulation (EU) 2023/1113. That committee shall be a committee within the meaning of Regulation (EU) No 182/2011.

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72(2)

2.Where reference is made to this paragraph, Article 5 of Regulation (EU) No 182/2011 shall apply.

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About this text

In force · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Verified 9 Nov 2026 · Official source

Status: In force
Map: On the map
Coverage: Not covered: national guidance, court decisions. Not covered yet. Consultations, draft standards and review dates for this article are not in our corpus.
Freshness: Release 2d86bd12 published 10 Nov 2026, 17:06 CET. Verified against EUR-Lex on 9 Nov 2026.
Shown: All 2 paragraphs.
Failures: None.
Incomplete: No.

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9(5)Statistics 10(6)Central beneficial ownership registers 14(2)Templates and procedures 16(4)Bank account registers and electronic data retrieval systems 16(6)Bank account registers and electronic data retrieval systems 17(1)Implementing acts for the interconnection of registers 17(2)Implementing acts for the interconnection of registers

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