lexiara

Recital 22

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

(22) In order to reflect developments at international level, particularly the revised FATF recommendations, and to ensure a comprehensive framework for implementing targeted financial sanctions, requirements should be introduced by this Directive to identify, understand, manage and mitigate risks of non-implementation or evasion of targeted financial sanctions at Union level and at Member State level.

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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.