Article 75 — Amendment to Directive (EU) 2019/1937

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedVerifiedOfficial source

In Directive (EU) 2019/1937, the Annex, Part II, Section A, point 2, the following point is added:

‘(iii) Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (OJ L, 2024/1624, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj).’.

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

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Freshness: Release 2d86bd12 published 10 Nov 2026, 17:06 CET. Verified against EUR-Lex on 9 Nov 2026.
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