lexiara

Recital 19

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

(19) In order to effectively mitigate the risks identified in the national risk assessment, Member States should ensure consistent action at national level either by designating an authority to coordinate the national response or by establishing a mechanism for that purpose. Member States should ensure that the designated authority or the established mechanism has sufficient powers and resources to perform that task effectively and ensure an adequate response to the identified risks.

· All articles ·

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