6th Anti-Money Laundering (AML) Directive

6th Anti-Money Laundering (AML) Directive

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

Date of effect: 09/07/2024

Source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024L1640

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