lexiara

Recital 115

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

(115) Cooperation between financial supervisors and the authorities responsible for crisis management of credit institutions and investment firms, in particular the Deposit Guarantee Scheme’s designated authorities and resolution authorities, is necessary to reconcile the objectives of preventing money laundering under this Directive and of protecting financial stability and depositors under Directives 2014/49/EU and 2014/59/EU. Financial supervisors should inform the designated authorities and resolution authorities under those Directives of any instance where they identify an increased likelihood of failure or the unavailability of deposits on AML/CFT grounds. Financial supervisors should also inform those authorities of any transaction, account or business relationship that has been suspended by the FIU to allow the performance of the tasks of the designated authorities and resolution authorities in cases of increased risk of failure or unavailability of deposits, irrespective of the reason for that increased risk.

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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.