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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 83

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

Effective supervision of all obliged entities is essential to protect the integrity of the Union financial system and of the internal market. To that end, Member States should deploy effective and impartial AML/CFT supervision and set out the conditions for effective, timely and sustained cooperation between supervisors.