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Text as of 19 Jun 2024 · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Same wording as today’s text.Today’s text

Recital 116

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

To facilitate such cooperation in relation to credit institutions and financial institutions, AMLA, in consultation with the European Banking Authority, should issue guidelines specifying the main elements of such cooperation including how information should be exchanged.