Sixth Anti-Money Laundering Directive (AMLD6)
Initiative
Official name
The sixth Anti-Money Laundering Directive - European Parliament legislative resolution of 24 April 2024 on the proposal for a directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 (COM(2021)0423 – C9-0342/2021 – 2021/0250(COD)) (AMLD6)
Type
Directive
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
P9_TA(2024)0364
Summary
Status
Status
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Current version
Text adopted by European Parliament
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)
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing
(non-binding, EU)
Source: EU, P9_TA(2024)0364, 2024