lexiara

Recital 38

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

(38) Direct, timely and unfiltered access to beneficial ownership information by national public authorities is also crucial to ensure the proper implementation of Union restrictive measures, to prevent the risk of non-implementation and evasion of Union restrictive measures, as well as to investigate breaches of those measures. For those reasons, authorities competent for the implementation of such restrictive measures, identified under the relevant Council Regulations adopted on the basis of Article 215 of the Treaty on the Functioning of the European Union (TFEU) should have direct and immediate access to the information held in the interconnected central registers.

· All articles ·

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