(Text with EEA relevance)
CHAPTER I GENERAL PROVISIONS SECTION 1 Subject matter, scope and definitions SECTION 2 National measures in sectors exposed to money laundering and terrorist financing SECTION 3 Risk assessments CHAPTER II REGISTERS SECTION 1 Central beneficial ownership registers SECTION 2 Bank account information SECTION 3 Single access point to real estate information CHAPTER III FIUS CHAPTER IV ANTI-MONEY LAUNDERING SUPERVISION SECTION 1 General provisions SECTION 2 Cooperation within AML/CFT supervisory colleges and with counterparts in third countries SECTION 3 Specific provisions relating to self-regulatory bodies SECTION 4 Pecuniary sanctions and administrative measures SECTION 5 Reporting of breaches CHAPTER V COOPERATION SECTION 1 AML/CFT cooperation SECTION 2 Cooperation with other authorities and exchange of confidential information SECTION 3 Guidelines on cooperation CHAPTER VI DATA PROTECTION CHAPTER VII FINAL PROVISIONS Done at Brussels, 31 May 2024. For the European Parliament The President R. METSOLA For the Council The President H. LAHBIB ELI: http://data.europa.eu/eli/dir/2024/1640/oj ISSN 1977-0677 (electronic edition)
← 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 · All articles · Preamble →
Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.