lexiara

Recital 128

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

(128) The Commission should be empowered to adopt regulatory technical standards developed by AMLA specifying the relevance and selection criteria when determining whether a suspicious transaction report concerns another Member State; setting out benchmarks and methodology for assessing and classifying the inherent and residual risk profile of obliged entities and the frequency of risk profile reviews; setting out the criteria for determining the circumstances of appointment of a central contact point of certain services providers and the functions of the central contact points; specifying duties of the home and host supervisors, and the modalities of cooperation between them; specifying the general conditions for the functioning of the AML/CFT supervisory colleges in the financial sector, the template for the written agreement to be signed by financial supervisors, any additional measure to be implemented by the colleges when groups include obliged entities in the non-financial sector and conditions for the participation of financial supervisors in third countries; specifying he general conditions for the functioning of the AML/CFT supervisory colleges in the non-financial sector, the template for the written agreement to be signed by non-financial supervisors, conditions for the participation of non-financial supervisors in third countries and any additional measure to be implemented by the colleges when groups include credit institutions or financial institutions; setting out indicators to classify the level of gravity of breaches of this Directive, criteria to be taken into account when setting the level of pecuniary sanctions or applying administrative measures and a methodology for the imposition of periodic penalty payments. The Commission should adopt those regulatory technical standards by means of delegated acts pursuant to Article 290 TFEU and in accordance with Article 49 of Regulation (EU) 2024/1620.

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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.