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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 22

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

In order to reflect developments at international level, particularly the revised FATF recommendations, and to ensure a comprehensive framework for implementing targeted financial sanctions, requirements should be introduced by this Directive to identify, understand, manage and mitigate risks of non-implementation or evasion of targeted financial sanctions at Union level and at Member State level.