2024-05-31

Added 2026-09-23

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

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Amends: Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)2015Directive No. 1937 of 2019not in RegAlert
Basis for: AMLA's Public Hearing on Draft Regulatory Technical Standards under Article 40(2) of Directive (EU) 2024/16402026 Circular addressed to Trustees, other Fiduciaries and Company Service Providers - AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector2026 Registration and Publication of Owner Information at the Danish Business Authority2025 Royal Decree-Law 5/2023 on measures for the Ukraine war consequences, La Palma reconstruction, EU directive transposition, and compliance2023 Royal Decree-Law 7/2021 of 27 April transposing EU Directives on competition, anti-money laundering, credit institutions, telecommunications, tax measures, environmental damage, worker displacement, and consumer defense2021
Referred to by: CySEC Circular C791: AMLA Public Consultations on Draft ITS and RTS2026 Periodic questionnaire on the prevention of money laundering and terrorist financing2026 DNB Good Practices Wtt 20182025 Final Report Draft RTS on criteria for appointment of CCP for CASPs and rules on their functions2025

Timeline

This document amends: Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works