lexiara

Recital 8

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

(8) Where obliged entities are not subject to specific licensing or registration requirements, Member States should have in place systems that enable supervisors to know with certainty the scope of their supervisory population in order to ensure the adequate supervision of such obliged entities. This does not mean that Member States need to impose AML/CFT-specific registration requirements where this is not needed for the identification of obliged entities, as is the case for example where VAT registration enables the identification of operators that carry out activities falling within the scope of AML/CFT requirements.

· All articles ·

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