Sixth Anti-Money Laundering Directive (AMLD6)

Topic area:
Status: 19.06.2024 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Main version, Hot topic
Initiative
Official name
Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849
Type
Directive
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
2024/1640
Summary
Status
Status

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Current version
Final version
31.05.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Ett nytt regelverk mot penningtvätt och finansiering av terrorism (Implementation of the AMLD6) (binding, Main version, Amendment, SE)
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing (non-binding, EU)
EBA report on virtual IBANs (non-binding, EU)

Source: EU, 2024/1640, 2024