> 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/chapters/iv.md).

# Chapter IV — Anti-money laundering supervision

Articles 37–60 of Directive (EU) 2024/1640 (AMLD6).

### 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)