art_56__para_2 AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

art_56__para_2

AMLD6

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 (Text with EEA relevance) · European Union

2. Member States shall ensure that the supervisors are able at least to: issue recommendations; order obliged entities to comply, including to implement specific corrective measures; issue a public statement which identifies the natural or legal person and the nature of the breach; issue an order requiring the natural or legal person to cease the conduct and to desist from repetition of that conduct; restrict or limit the business, operations or network of institutions comprising the obliged entity, or to require the divestment of activities; where an obliged entity is subject to an authorisation, withdraw or suspend the authorisation; require changes in the governance structure.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.