# Instrument Metadata # Output tuned for LLM consumption -- deterministic parse of the # EUR-Lex source, no LLM involved in generation. instrument_id: amld-6 celex: "32024L1640" eli: "http://data.europa.eu/eli/dir/2024/1640/oj" full_title: Anti-Money Laundering Directive (EU) 2024/1640 short_title: AMLD6 instrument_type: directive document_type: directive normative_weight: binding jurisdiction: EU effective_period: from: "2024-07-09" to: null dates: adopted: "2024-05-31" entered_into_force: "2024-07-09" status: in_force legal_status: in_force structure_levels: - title - chapter - article total_articles: 80 total_recitals: 139 total_annexes: 1 definitions_article: 2 chunk_strategy: by_chapter chunks: - /amld-6/chunks/recitals.md - /amld-6/chunks/amld-6_t01_ch01_subject_matter_scope_and_definitions.md - /amld-6/chunks/amld-6_t01_ch02_national_measures_in_sectors_exposed_to_.md - /amld-6/chunks/amld-6_t01_ch03_risk_assessments.md - /amld-6/chunks/amld-6_t02_ch01_central_beneficial_ownership_registers.md - /amld-6/chunks/amld-6_t02_ch02_bank_account_information.md - /amld-6/chunks/amld-6_t02_ch03_single_access_point_to_real_estate_infor.md - /amld-6/chunks/amld-6_t03_fius.md - /amld-6/chunks/amld-6_t04_ch01_general_provisions.md - /amld-6/chunks/amld-6_t04_ch02_cooperation_within_aml_cft_supervisory_c.md - /amld-6/chunks/amld-6_t04_ch03_specific_provisions_relating_to_self_reg.md - /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md - /amld-6/chunks/amld-6_t04_ch05_reporting_of_breaches.md - /amld-6/chunks/amld-6_t05_ch01_aml_cft_cooperation.md - /amld-6/chunks/amld-6_t05_ch02_cooperation_with_other_authorities_and_e.md - /amld-6/chunks/amld-6_t05_ch03_guidelines_on_cooperation.md - /amld-6/chunks/amld-6_t06_data_protection.md - /amld-6/chunks/amld-6_t07_final_provisions.md - /amld-6/chunks/annexes.md key_dates: - date: "2016-04-13" type: citation article: "71" context: "…in accordance with the principles laid down in the Interinstitutional Agreement of 13 April 2016 on Better Law-Making. 5. As soon as…" - date: "2024-05-31" type: citation article: "75" context: "…‘(iii) Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the…" - date: "2024-05-31" type: lifecycle context: "Adopted" - date: "2024-07-09" type: lifecycle context: "Entered into force" - date: "2025-07-10" type: deadline article: "10" context: "…in which case they shall be able to access the justification as well. 6. By 10 July 2025, the Commission shall establish, by…" - date: "2025-07-10" type: deadline article: "78" context: "…laws, regulations and administrative provisions necessary to comply with Article 74 by 10 July 2025, with Articles 11, 12, 13 and 15 by…" - date: "2026-07-10" type: deadline article: "12" context: "…are granted access to beneficial ownership information on a case-by-case basis. 3. By 10 July 2026, Member States shall notify to the…" - date: "2026-07-10" type: deadline article: "31" context: "…first subparagraph in accordance with Article 53 of Regulation (EU) 2024/1620. 3. By 10 July 2026, AMLA shall develop draft regulatory…" - date: "2026-07-10" type: deadline article: "40" context: "…indications of breaches of Regulations (EU) 2024/1624 and (EU) 2023/1113. 2. By 10 July 2026, AMLA shall develop draft regulatory…" - date: "2026-07-10" type: deadline article: "41" context: "…including by providing supervisors with documents and information on request. 2. By 10 July 2026, AMLA shall develop draft regulatory…" - date: "2026-07-10" type: deadline article: "46" context: "…or to facilitate the conduct of such inquiries by the requesting supervisor. 4. By 10 July 2026, AMLA shall develop draft regulatory…" - date: "2026-07-10" type: deadline article: "49" context: "…its assistance in accordance with Article 33 of Regulation (EU) 2024/1620. 14. By 10 July 2026, AMLA shall develop draft regulatory…" - date: "2026-07-10" type: deadline article: "50" context: "…AMLA shall provide its opinion on the matter of disagreement within 2 months. 13. By 10 July 2026, AMLA shall develop draft regulatory…" - date: "2026-07-10" type: deadline article: "53" context: "…results and coordinate their action when dealing with cross-border cases. 10. By 10 July 2026, AMLA shall develop draft regulatory…" - date: "2026-07-10" type: deadline article: "78" context: "…necessary to comply with Article 74 by 10 July 2025, with Articles 11, 12, 13 and 15 by 10 July 2026 and with Article18 by 10 July 2029.…" - date: "2026-07-10" type: review article: "31" context: "…the relevant information obtained from it, to the FIU of that other Member State. 2. By 10 July 2026, AMLA shall develop draft…" - date: "2026-10-10" type: deadline article: "11" context: "…to undermine effective access to the information held in the central registers. 5. By 10 October 2026, Member States shall notify to the…" - date: "2027-07-10" type: deadline article: "53" context: "…Commission the measures of national law which they adopt pursuant to this paragraph by 10 July 2027 and, without delay, any subsequent…" - date: "2027-07-10" type: deadline article: "73" context: "By 10 July 2027, the Commission shall transfer to…" - date: "2027-07-10" type: deadline article: "78" context: "…regulations and administrative provisions necessary to comply with this Directive by 10 July 2027. They shall immediately inform the…" - date: "2027-07-10" type: lifecycle article: "77" context: "Directive (EU) 2015/849 is repealed with effect from 10 July 2027. References to the repealed Directive…" - date: "2027-10-10" type: deadline article: "53" context: "…(d) by application by the supervisors to the competent judicial authorities. By 10 October 2027, Member States shall notify to the…" - date: "2028-01-10" type: deadline article: "3" context: "…entities, they may apply all or part of Regulation (EU) 2024/1624 to those sectors. By 10 January 2028, Member States shall notify the…" - date: "2028-07-10" type: deadline article: "10" context: "…identified pursuant to Article 7(3), point (d), and Article 8(4), point (c). By 10 July 2028, the Commission shall issue…" - date: "2028-07-10" type: deadline article: "19" context: "…competent authorities pursuant to Article 46 on the exchange of information. 10. By 10 July 2028, AMLA shall issue guidelines…" - date: "2028-07-10" type: deadline article: "28" context: "…of suspicious transaction reports submitted by the categories of obliged entities. By 10 July 2028, AMLA shall issue recommendations to…" - date: "2028-07-10" type: deadline article: "3" context: "…it appropriate to propose action at Union level, paragraph 5 shall apply. 8. By 10 July 2028 and every year thereafter, the…" - date: "2028-07-10" type: deadline article: "31" context: "…and undue limitations on, the free exchange of information for analytical purposes. By 10 July 2028, Member States shall notify to the…" - date: "2028-07-10" type: deadline article: "34" context: "…undue limitations to, the dissemination of information to competent authorities. 3. By 10 July 2028, Member States shall notify to the…" - date: "2028-07-10" type: deadline article: "40" context: "…subparagraph in accordance with Articles 49 to 52 of Regulation (EU) 2024/1620. 3. By 10 July 2028, AMLA shall issue guidelines…" - date: "2028-07-10" type: deadline article: "5" context: "…associated with the granting of residence rights in exchange for investment. 5. By 10 July 2028, Member States shall notify the…" - date: "2028-07-10" type: review article: "31" context: "…subparagraph in accordance with Articles 49 to 52 of Regulation (EU) 2024/1620. 4. By 10 July 2028, AMLA shall issue guidelines…" - date: "2028-07-10" type: review article: "7" context: "…sanctions affecting the internal market and relating to cross-border activities. 2. By 10 July 2028, the Commission shall draw up a…" - date: "2029-07-10" type: deadline article: "16" context: "…The Commission shall ensure such interconnection in cooperation with Member States by 10 July 2029. The Commission may set out, by means…" - date: "2029-07-10" type: deadline article: "50" context: "…subparagraph in accordance with Articles 49 to 52 of Regulation (EU) 2024/1620. 14. By 10 July 2029 and every 2 years thereafter, AMLA…" - date: "2029-07-10" type: deadline article: "51" context: "…signed pursuant to this Article to AMLA within 1 month of its signature. 4. By 10 July 2029, AMLA shall develop draft…" - date: "2029-07-10" type: deadline article: "6" context: "…Article are subject to effective remedial procedures, including judicial remedy. 8. By 10 July 2029, AMLA shall issue guidelines on: (a)…" - date: "2029-07-10" type: deadline article: "69" context: "By 10 July 2029, AMLA shall, in cooperation with the…" - date: "2029-07-10" type: deadline article: "78" context: "…by 10 July 2025, with Articles 11, 12, 13 and 15 by 10 July 2026 and with Article18 by 10 July 2029. They shall immediately inform the…" - date: "2029-07-10" type: deadline article: "9" context: "…in its database in accordance with Article 11 of Regulation (EU) 2024/1620. 4. By 10 July 2029, AMLA shall adopt an opinion…" - date: "2029-07-10" type: review article: "31" context: "…the consolidated list of notifications referred to in the second subparagraph. 9. By 10 July 2029, the Commission shall submit a report…" - date: "2029-07-10" type: review article: "34" context: "…the consolidated list of notifications referred to in the first subparagraph. 4. By 10 July 2029, the Commission shall submit a report…" - date: "2029-07-10" type: review article: "64" context: "…pursuant to this Article including involvement of FIUs in that cooperation. 6. By 10 July 2029, AMLA shall, in consultation with…" - date: "2029-10-10" type: deadline article: "18" context: "…a way as not to undermine the activities of the requesting competent authority. 5. By 10 October 2029, Member States shall notify to the…" - date: "2030-07-10" type: deadline article: "7" context: "…and provide a detailed justification stating their reasons for such a decision. 5. By 10 July 2030 and every 2 years thereafter, AMLA,…" - date: "2030-07-10" type: review article: "5" context: "…European Union the measures notified by Member States pursuant to paragraph 5. 7. By 10 July 2030, the Commission shall publish a…" - date: "2030-07-10" type: review article: "9" context: "…in accordance with the examination procedure referred to in Article 72(2). 6. By 10 July 2030 and every 2 years thereafter, the…" - date: "2031-07-10" type: review article: "10" context: "…shall ensure that the personal data is deleted from the central registers. 21. By 10 July 2031, the Commission shall, publish a…" - date: "2032-07-10" type: review article: "18" context: "…information, including any change to it, available to the other Member States. 6. By 10 July 2032, the Commission shall submit a report…" - date: "2032-07-10" type: review article: "76" context: "By 10 July 2032, and every 3 years thereafter, the…" generated_at: "2026-10-05T22:50:38.330Z" articles: - article_number: 1 article_title: Subject matter chunk_file: /amld-6/chunks/amld-6_t01_ch01_subject_matter_scope_and_definitions.md path: "Chapter I > Section 1 > Article 1" applies_to_entities: - credit_institutions - competent_authorities topics: - aml - scope - general_provisions - definitions - beneficial_ownership keywords: - supervision - access contains: obligations: false prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 2 article_title: Definitions chunk_file: /amld-6/chunks/amld-6_t01_ch01_subject_matter_scope_and_definitions.md path: "Chapter I > Section 1 > Article 2" applies_to_entities: - credit_institutions - member_states - competent_authorities - financial_entities topics: - aml - scope - general_provisions - definitions - supervision - passporting keywords: - branch - financial supervisor - non-financial supervisor - non-financial sector - obliged entity - home member state - host member state - customs authorities - aml/cft supervisory college - draft national measure - securities account - securities contains: obligations: false prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "909/2014" - instrument_type: directive reference: "2014/65/EU" recitals: [] - article_number: 3 article_title: Identification of exposed sectors at national level chunk_file: /amld-6/chunks/amld-6_t01_ch02_national_measures_in_sectors_exposed_to_.md path: "Chapter I > Section 2 > Article 3" applies_to_entities: - member_states - european_commission topics: - aml - passporting keywords: - notification - draft national measure contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" - instrument_type: directive reference: "2015/849" recitals: [] - article_number: 4 article_title: Requirements relating to certain service providers chunk_file: /amld-6/chunks/amld-6_t01_ch02_national_measures_in_sectors_exposed_to_.md path: "Chapter I > Section 2 > Article 4" applies_to_entities: - member_states topics: - aml - authorisation keywords: - license - access contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: - 42 - article_number: 5 article_title: Requirements relating to the granting of residence rights in exchange for investment chunk_file: /amld-6/chunks/amld-6_t01_ch02_national_measures_in_sectors_exposed_to_.md path: "Chapter I > Section 2 > Article 5" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - risk_assessment keywords: - transfer - notification contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 8 external_references: - instrument_type: regulation reference: "2024/1624" recitals: - 136 - article_number: 6 article_title: Checks on the senior management and beneficial owners of certain obliged entities chunk_file: /amld-6/chunks/amld-6_t01_ch02_national_measures_in_sectors_exposed_to_.md path: "Chapter I > Section 2 > Article 6" applies_to_entities: - member_states topics: - aml keywords: - data - guidelines - obliged entity contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 4 paragraph: "1" - target: Article 4 paragraph: "2" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 7 article_title: Risk assessment at Union level chunk_file: /amld-6/chunks/amld-6_t01_ch03_risk_assessments.md path: "Chapter I > Section 3 > Article 7" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - risk_assessment keywords: - sanction - transaction - cross-border contains: obligations: true prohibitions: false permissions: true definitions: true penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 8 external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 8 article_title: National risk assessment chunk_file: /amld-6/chunks/amld-6_t01_ch03_risk_assessments.md path: "Chapter I > Section 3 > Article 8" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - risk_assessment - suspicious_transactions keywords: - sanction contains: obligations: true prohibitions: true permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 7 paragraph: "2" external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 9 article_title: Statistics chunk_file: /amld-6/chunks/amld-6_t01_ch03_risk_assessments.md path: "Chapter I > Section 3 > Article 9" applies_to_entities: - credit_institutions - member_states - competent_authorities - european_commission topics: - aml - risk_assessment - enforcement - beneficial_ownership - suspicious_transactions - committee_procedure - implementing_acts keywords: - sanction - penalty - transaction - transfer - data - access - cross-border - reporting contains: obligations: true prohibitions: false permissions: true definitions: true penalties: true delegated_powers: false implementing_powers: true rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 27 - target: Article 19 - target: Article 10 - target: Article 10 paragraph: "11" - target: Article 12 - target: Article 12 paragraph: "2" - target: Article 72 paragraph: "2" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 10 article_title: Central beneficial ownership registers chunk_file: /amld-6/chunks/amld-6_t02_ch01_central_beneficial_ownership_registers.md path: "Chapter II > Section 1 > Article 10" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - beneficial_ownership - authorisation - data_protection - suspicious_transactions - conflicts_of_interest - committee_procedure - implementing_acts keywords: - authorisation - sanction - data - access - system - reporting - obliged entity contains: obligations: true prohibitions: true permissions: true definitions: true penalties: true delegated_powers: true implementing_powers: true rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 32 - target: Article 72 paragraph: "2" - target: Article 7 paragraph: "3" - target: Article 8 paragraph: "4" - target: Article 11 - target: Article 12 - target: Article 71 external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 11 article_title: "General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities" chunk_file: /amld-6/chunks/amld-6_t02_ch01_central_beneficial_ownership_registers.md path: "Chapter II > Section 1 > Article 11" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - beneficial_ownership - customer_due_diligence keywords: - access - notification contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 10 - target: Article 37 - target: Article 32 external_references: - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 12 article_title: Specific access rules to beneficial ownership registers for persons with legitimate interest chunk_file: /amld-6/chunks/amld-6_t02_ch01_central_beneficial_ownership_registers.md path: "Chapter II > Section 1 > Article 12" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - beneficial_ownership - liability - customer_due_diligence keywords: - liability - transaction - access - reporting - obliged entity contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 10 external_references: - instrument_type: regulation reference: "2016/679" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2016/679" recitals: [] - article_number: 13 article_title: Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information chunk_file: /amld-6/chunks/amld-6_t02_ch01_central_beneficial_ownership_registers.md path: "Chapter II > Section 1 > Article 13" applies_to_entities: - member_states - european_commission topics: - aml - beneficial_ownership - digital_identity keywords: - data - access contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 10 - target: Article 12 - target: Article 12 paragraph: "3" - target: Article 12 paragraph: "2" - target: Article 15 external_references: - instrument_type: regulation reference: "910/2014" - instrument_type: regulation reference: "2016/679" recitals: [] - article_number: 14 article_title: Templates and procedures chunk_file: /amld-6/chunks/amld-6_t02_ch01_central_beneficial_ownership_registers.md path: "Chapter II > Section 1 > Article 14" applies_to_entities: - member_states topics: - aml - beneficial_ownership - committee_procedure - implementing_acts keywords: - transfer - access contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: true rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 10 - target: Article 13 paragraph: "8" - target: Article 72 paragraph: "2" external_references: [] recitals: [] - article_number: 15 article_title: Exceptions to the access rules to beneficial ownership registers chunk_file: /amld-6/chunks/amld-6_t02_ch01_central_beneficial_ownership_registers.md path: "Chapter II > Section 1 > Article 15" applies_to_entities: - member_states - european_commission topics: - aml - beneficial_ownership - fraud_prevention keywords: - fraud - data - access contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 11 - target: Article 12 external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 16 article_title: Bank account registers and electronic data retrieval systems chunk_file: /amld-6/chunks/amld-6_t02_ch02_bank_account_information.md path: "Chapter II > Section 2 > Article 16" applies_to_entities: - credit_institutions - member_states - competent_authorities - european_commission - financial_entities topics: - aml - account_information - open_banking - data_protection - beneficial_ownership - crypto_assets - committee_procedure - implementing_acts keywords: - IBAN - security - data - access - system - securities account - securities contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: true rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 32 - target: Article 72 paragraph: "2" external_references: - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 17 article_title: Implementing acts for the interconnection of registers chunk_file: /amld-6/chunks/amld-6_t02_ch02_bank_account_information.md path: "Chapter II > Section 2 > Article 17" applies_to_entities: - credit_institutions - member_states - european_commission topics: - aml - account_information - open_banking - data_protection - beneficial_ownership - digital_identity - committee_procedure - implementing_acts keywords: - authentication - transaction - security - data - access - system contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: true rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 10 paragraph: "19" - target: Article 11 - target: Article 12 - target: Article 13 - target: Article 72 paragraph: "2" - target: Article 16 paragraph: "6" external_references: - instrument_type: regulation reference: "910/2014" recitals: [] - article_number: 18 article_title: Single access point to real estate information chunk_file: /amld-6/chunks/amld-6_t02_ch03_single_access_point_to_real_estate_infor.md path: "Chapter II > Section 3 > Article 18" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - data_access - payment_systems keywords: - transaction - data - access - notification contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 32 external_references: - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 19 article_title: Establishment of the FIU chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 19" applies_to_entities: - member_states - competent_authorities topics: - aml - data_protection - suspicious_transactions - conflicts_of_interest keywords: - transaction - security - data - access - consent - guidelines - customs authorities contains: obligations: true prohibitions: false permissions: false definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 67 - target: Article 46 - target: Article 24 - target: Article 25 external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 20 article_title: Fundamental Rights Officer chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 20" applies_to_entities: - member_states topics: - aml - suspicious_transactions keywords: [] contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 21 article_title: Access to information chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 21" applies_to_entities: - member_states - competent_authorities topics: - aml - information_requirements - beneficial_ownership - suspicious_transactions - funds_transfer - financial_statements keywords: - sanction - transfer - security - data - access - third party - cross-border - system - financial supervisor - obliged entity - securities contains: obligations: true prohibitions: true permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 16 - target: Article 10 paragraph: "19" - target: Article 61 - target: Article 67 paragraph: "2" - target: Article 19 paragraph: "3" external_references: - instrument_type: regulation reference: "2023/1113" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 22 article_title: Responses to requests for information chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 22" applies_to_entities: - member_states - competent_authorities topics: - aml - competent_authorities - suspicious_transactions keywords: [] contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 19 paragraph: "3" external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 23 article_title: Provision of information to supervisors chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 23" applies_to_entities: - member_states topics: - aml - suspicious_transactions keywords: - supervision - transaction - cross-border contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 19 paragraph: "3" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" recitals: - 41 - 124 - article_number: 24 article_title: Suspension or withholding of consent chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 24" applies_to_entities: - credit_institutions - member_states - competent_authorities topics: - aml - liability - suspicious_transactions - crypto_assets keywords: - liability - transaction - consent - obliged entity contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 25 article_title: Instructions to monitor transactions or activities chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 25" applies_to_entities: - credit_institutions - member_states topics: - aml - suspicious_transactions - crypto_assets keywords: - transaction - obliged entity contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: - 124 - article_number: 26 article_title: Alerts to obliged entities chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 26" applies_to_entities: - member_states topics: - aml - customer_due_diligence keywords: - transaction contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 27 article_title: FIU annual report chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 27" applies_to_entities: - member_states - competent_authorities topics: - aml - suspicious_transactions keywords: - transaction - transfer - data - cross-border - customs authorities contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 28 article_title: Feedback by FIU chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 28" applies_to_entities: - member_states topics: - aml - data_protection - suspicious_transactions keywords: - supervision - transaction - data - reporting - obliged entity - customs authorities contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 40 external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 29 article_title: Cooperation between FIUs chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 29" applies_to_entities: - member_states topics: - aml keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 30 article_title: Protected channels of communication chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 30" applies_to_entities: - member_states topics: - aml - data_protection - suspicious_transactions keywords: - security - data - access - system contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 32 - target: Article 31 external_references: - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" recitals: - 134 - article_number: 31 article_title: Exchange of information between FIUs chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 31" applies_to_entities: - member_states - european_commission topics: - aml - suspicious_transactions keywords: - transfer - data - access - guidelines - notification - obliged entity contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: true transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1624" recitals: - 134 - article_number: 32 article_title: Joint analyses chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 32" applies_to_entities: - member_states topics: - aml - suspicious_transactions keywords: - transaction - security - consent contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 33 article_title: Use by FIUs of information exchanged between them chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 33" applies_to_entities: - member_states topics: - aml - suspicious_transactions - passporting keywords: - obliged entity contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 29 - target: Article 31 - target: Article 32 external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 34 article_title: Consent to further dissemination of information exchanged between FIUs chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 34" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - suspicious_transactions - passporting keywords: - consent - notification - obliged entity contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 29 - target: Article 31 - target: Article 32 external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 35 article_title: Effect of criminal law provisions chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 35" applies_to_entities: [] topics: - aml - suspicious_transactions keywords: [] contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 31 - target: Article 32 - target: Article 33 - target: Article 34 external_references: [] recitals: [] - article_number: 36 article_title: Confidentiality of reporting chunk_file: /amld-6/chunks/amld-6_t03_fius.md path: "Chapter III > Article 36" applies_to_entities: - member_states - competent_authorities topics: - aml keywords: - agent - reporting contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 22 - target: Article 19 external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 37 article_title: Powers and resources of national supervisors chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 37" applies_to_entities: - member_states topics: - aml - authorisation - data_protection - outsourcing - enforcement - investment_funds - conflicts_of_interest - passporting keywords: - authorisation - supervision - sanction - data - access - consent - reporting - financial supervisor - obliged entity contains: obligations: true prohibitions: true permissions: true definitions: true penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 38 - target: Article 52 - target: Article 39 - target: Article 56 external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 38 article_title: Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 38" applies_to_entities: - payment_service_providers - member_states topics: - aml - authorisation - crypto_assets - passporting keywords: - authorisation - supervision - electronic money - agent - notification - obliged entity contains: obligations: true prohibitions: true permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 41 paragraph: "2" external_references: - instrument_type: directive reference: "2013/36/EU" - instrument_type: directive reference: "2009/110/EC" - instrument_type: directive reference: "2015/2366" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" recitals: [] - article_number: 39 article_title: Provision of information to obliged entities chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 39" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - suspicious_transactions - risk_assessment keywords: - supervision - sanction - transaction - guidelines contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 7 - target: Article 8 external_references: - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 40 article_title: Risk-based supervision chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 40" applies_to_entities: - member_states - european_commission topics: - aml - risk_assessment keywords: - supervision - guidelines - obliged entity contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 37 paragraph: "4" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 41 article_title: Central contact points chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 41" applies_to_entities: - payment_service_providers - member_states - european_commission topics: - aml - crypto_assets - passporting keywords: - supervision - electronic money - agent - branch - obliged entity contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 37 paragraph: "1" - target: Article 38 paragraph: "1" external_references: - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 42 article_title: Disclosure to FIUs chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 42" applies_to_entities: - member_states - competent_authorities topics: - aml - suspicious_transactions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: - 138 - article_number: 43 article_title: Provision of information to FIUs chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 43" applies_to_entities: - member_states topics: - aml - suspicious_transactions keywords: - supervision - system - reporting contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 38 paragraph: "1" - target: Article 40 external_references: [] recitals: [] - article_number: 44 article_title: General principles regarding supervisory cooperation chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 44" applies_to_entities: - member_states topics: - aml keywords: [] contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 45 article_title: Provision of information on cross-border activities chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 45" applies_to_entities: - member_states topics: - aml keywords: - cross-border - notification - obliged entity - home member state - host member state contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 46 article_title: Provisions related to cooperation in the context of group supervision chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 46" applies_to_entities: - credit_institutions - member_states - european_commission - financial_entities topics: - aml - enforcement - group_supervision - customer_due_diligence - fit_and_proper - passporting keywords: - supervision - sanction - transaction - branch - network - financial supervisor - non-financial supervisor - non-financial sector - home member state - host member state - aml/cft supervisory college contains: obligations: true prohibitions: false permissions: true definitions: true penalties: true delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 37 paragraph: "1" - target: Article 49 external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 47 article_title: Supervisory cooperation regarding obliged entities carrying out cross-border activities chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 47" applies_to_entities: - member_states topics: - aml - enforcement - passporting keywords: - supervision - sanction - cross-border - system - obliged entity - home member state - host member state - aml/cft supervisory college contains: obligations: true prohibitions: false permissions: false definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 54 paragraph: "1" - target: Article 37 - target: Article 38 - target: Article 49 - target: Article 46 paragraph: "3" - target: Article 37 paragraph: "1" - target: Article 38 paragraph: "2" external_references: - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 48 article_title: Exchange of information in relation to implementation of group-wide policies in third countries chunk_file: /amld-6/chunks/amld-6_t04_ch01_general_provisions.md path: "Chapter IV > Section 1 > Article 48" applies_to_entities: [] topics: - aml - data_protection keywords: - data contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 49 article_title: AML/CFT supervisory colleges in the financial sector chunk_file: /amld-6/chunks/amld-6_t04_ch02_cooperation_within_aml_cft_supervisory_c.md path: "Chapter IV > Section 2 > Article 49" applies_to_entities: - credit_institutions - member_states - competent_authorities - european_commission - european_central_bank - financial_entities topics: - aml - supervision - authorisation - data_protection - passporting keywords: - supervision - transfer - data - branch - cross-border - financial supervisor - non-financial sector - obliged entity - home member state - host member state - aml/cft supervisory college contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 38 - target: Article 67 paragraph: "1" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "1024/2013" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" recitals: - 43 - 128 - article_number: 50 article_title: AML/CFT supervisory colleges in the non-financial sector chunk_file: /amld-6/chunks/amld-6_t04_ch02_cooperation_within_aml_cft_supervisory_c.md path: "Chapter IV > Section 2 > Article 50" applies_to_entities: - credit_institutions - member_states - european_commission - financial_entities topics: - aml - supervision - data_protection - passporting keywords: - supervision - transfer - data - branch - cross-border - network - financial supervisor - non-financial supervisor - non-financial sector - obliged entity - home member state - host member state - aml/cft supervisory college contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 37 paragraph: "1" - target: Article 52 - target: Article 49 - target: Article 21 paragraph: "2" - target: Article 67 paragraph: "1" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 51 article_title: Cooperation with supervisors in third countries chunk_file: /amld-6/chunks/amld-6_t04_ch02_cooperation_within_aml_cft_supervisory_c.md path: "Chapter IV > Section 2 > Article 51" applies_to_entities: - member_states - european_commission topics: - aml - supervision - data_protection keywords: - data - consent contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: true transitional: false internal_references: - target: Article 67 paragraph: "1" external_references: - instrument_type: regulation reference: "2024/1620" recitals: - 124 - article_number: 52 article_title: Oversight of self-regulatory bodies chunk_file: /amld-6/chunks/amld-6_t04_ch03_specific_provisions_relating_to_self_reg.md path: "Chapter IV > Section 3 > Article 52" applies_to_entities: - member_states - european_commission topics: - aml - data_protection - enforcement - suspicious_transactions - risk_assessment - conflicts_of_interest keywords: - supervision - sanction - penalty - transaction - data - system contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 37 paragraph: "3" - target: Article 37 paragraph: "1" - target: Article 37 paragraph: "5" - target: Article 67 - target: Article 55 paragraph: "1" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 53 article_title: General provisions chunk_file: /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md path: "Chapter IV > Section 4 > Article 53" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - enforcement - sanctions - liability keywords: - supervision - sanction - penalty - cross-border - system - guidelines contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: true implementing_powers: false rts_mandate: true its_mandate: false transitional: false internal_references: - target: Article 57 external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" - instrument_type: regulation reference: "2024/1620" recitals: - 130 - article_number: 54 article_title: Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services chunk_file: /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md path: "Chapter IV > Section 4 > Article 54" applies_to_entities: - credit_institutions - member_states - financial_entities topics: - aml - enforcement - sanctions - passporting keywords: - supervision - system - obliged entity - home member state - host member state contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 38 paragraph: "1" external_references: - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 55 article_title: Pecuniary sanctions chunk_file: /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md path: "Chapter IV > Section 4 > Article 55" applies_to_entities: - credit_institutions - member_states - competent_authorities - financial_entities topics: - aml - enforcement - sanctions - customer_due_diligence - governance - consolidation keywords: - sanction - system - reporting - obliged entity contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 56 external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: directive reference: "2013/34/EU" recitals: [] - article_number: 56 article_title: Administrative measures chunk_file: /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md path: "Chapter IV > Section 4 > Article 56" applies_to_entities: - member_states topics: - aml - enforcement - sanctions - authorisation keywords: - authorisation - sanction - transaction - data - system - network - reporting - obliged entity contains: obligations: true prohibitions: false permissions: true definitions: true penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" recitals: [] - article_number: 57 article_title: Periodic penalty payments chunk_file: /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md path: "Chapter IV > Section 4 > Article 57" applies_to_entities: - member_states topics: - aml - enforcement - sanctions keywords: - penalty - obliged entity contains: obligations: true prohibitions: true permissions: false definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 56 paragraph: "2" external_references: [] recitals: [] - article_number: 58 article_title: "Publication of pecuniary sanctions, administrative measures and periodic penalty payments" chunk_file: /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md path: "Chapter IV > Section 4 > Article 58" applies_to_entities: - member_states topics: - aml - enforcement - sanctions - data_protection keywords: - sanction - penalty - data - access - system contains: obligations: true prohibitions: true permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 56 paragraph: "2" - target: Article 56 paragraph: "1" external_references: [] recitals: [] - article_number: 59 article_title: Exchange of information on pecuniary sanctions and administrative measures chunk_file: /amld-6/chunks/amld-6_t04_ch04_pecuniary_sanctions_and_administrative_m.md path: "Chapter IV > Section 4 > Article 59" applies_to_entities: - member_states topics: - aml - enforcement - sanctions keywords: - sanction contains: obligations: true prohibitions: false permissions: false definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 58 external_references: [] recitals: [] - article_number: 60 article_title: Reporting of breaches and protection of reporting persons chunk_file: /amld-6/chunks/amld-6_t04_ch05_reporting_of_breaches.md path: "Chapter IV > Section 5 > Article 60" applies_to_entities: - member_states - competent_authorities topics: - aml keywords: - reporting - non-financial sector contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 52 external_references: - instrument_type: directive reference: "2019/1937" - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2023/1113" recitals: [] - article_number: 61 article_title: General provisions chunk_file: /amld-6/chunks/amld-6_t05_ch01_aml_cft_cooperation.md path: "Chapter V > Section 1 > Article 61" applies_to_entities: - member_states - competent_authorities topics: - aml - beneficial_ownership - suspicious_transactions keywords: - sanction contains: obligations: true prohibitions: true permissions: false definitions: true penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 8 external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 62 article_title: Communication of the list of the competent authorities chunk_file: /amld-6/chunks/amld-6_t05_ch01_aml_cft_cooperation.md path: "Chapter V > Section 1 > Article 62" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - suspicious_transactions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 63 article_title: Cooperation with AMLA chunk_file: /amld-6/chunks/amld-6_t05_ch01_aml_cft_cooperation.md path: "Chapter V > Section 1 > Article 63" applies_to_entities: - competent_authorities topics: - aml - suspicious_transactions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "2024/1620" recitals: [] - article_number: 64 article_title: Cooperation in relation to credit institutions or financial institutions chunk_file: /amld-6/chunks/amld-6_t05_ch02_cooperation_with_other_authorities_and_e.md path: "Chapter V > Section 2 > Article 64" applies_to_entities: - credit_institutions - member_states - european_banking_authority - european_central_bank - financial_entities topics: - aml - customer_due_diligence - suspicious_transactions - internal_control keywords: - supervision - transaction - system - EBA - guidelines - notification - financial supervisor contains: obligations: true prohibitions: true permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 67 paragraph: "1" - target: Article 24 external_references: - instrument_type: directive reference: "2013/36/EU" - instrument_type: regulation reference: "1024/2013" - instrument_type: regulation reference: "2024/1624" - instrument_type: directive reference: "2014/92/EU" - instrument_type: directive reference: "2015/2366" - instrument_type: directive reference: "2014/59/EU" - instrument_type: directive reference: "2014/49/EU" - instrument_type: directive reference: "2014/59/EU" recitals: [] - article_number: 65 article_title: Cooperation in relation to auditors chunk_file: /amld-6/chunks/amld-6_t05_ch02_cooperation_with_other_authorities_and_e.md path: "Chapter V > Section 2 > Article 65" applies_to_entities: - member_states topics: - aml - suspicious_transactions keywords: [] contains: obligations: true prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: directive reference: "2006/43/EC" recitals: [] - article_number: 66 article_title: Cooperation with authorities in charge of implementing targeted financial sanctions chunk_file: /amld-6/chunks/amld-6_t05_ch02_cooperation_with_other_authorities_and_e.md path: "Chapter V > Section 2 > Article 66" applies_to_entities: - member_states topics: - aml - suspicious_transactions keywords: - sanction contains: obligations: true prohibitions: false permissions: true definitions: false penalties: true delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 67 article_title: Professional secrecy requirements chunk_file: /amld-6/chunks/amld-6_t05_ch02_cooperation_with_other_authorities_and_e.md path: "Chapter V > Section 2 > Article 67" applies_to_entities: - credit_institutions - member_states - competent_authorities - european_central_bank - financial_entities topics: - aml keywords: - supervision - sanction - financial supervisor contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 52 - target: Article 42 - target: Article 43 external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: regulation reference: "1024/2013" recitals: [] - article_number: 68 article_title: Exchange of information among supervisors and with other authorities chunk_file: /amld-6/chunks/amld-6_t05_ch02_cooperation_with_other_authorities_and_e.md path: "Chapter V > Section 2 > Article 68" applies_to_entities: - member_states - competent_authorities - european_commission topics: - aml - authorisation keywords: - supervision - access - consent contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 67 paragraph: "1" - target: Article 67 paragraph: "3" external_references: - instrument_type: regulation reference: "2024/1624" - instrument_type: directive reference: "2006/43/EC" recitals: [] - article_number: 69 article_title: AML/CFT cooperation guidelines chunk_file: /amld-6/chunks/amld-6_t05_ch03_guidelines_on_cooperation.md path: "Chapter V > Section 3 > Article 69" applies_to_entities: - competent_authorities topics: - aml keywords: - supervision - guidelines contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 70 article_title: Processing of certain categories of personal data chunk_file: /amld-6/chunks/amld-6_t06_data_protection.md path: "Chapter VI > Article 70" applies_to_entities: - competent_authorities topics: - aml - consumer_protection - data_protection - authorisation - competent_authorities keywords: - security - data contains: obligations: true prohibitions: false permissions: true definitions: true penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2016/679" - instrument_type: regulation reference: "2018/1725" recitals: [] - article_number: 71 article_title: Exercise of the delegation chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 71" applies_to_entities: - member_states - european_commission topics: - aml - final_provisions keywords: - notification contains: obligations: true prohibitions: true permissions: true definitions: false penalties: false delegated_powers: true implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 10 external_references: [] recitals: [] - article_number: 72 article_title: Committee procedure chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 72" applies_to_entities: [] topics: - aml - final_provisions - committee_procedure keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: regulation reference: "2023/1113" recitals: [] - article_number: 73 article_title: Transitional management of FIU.net chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 73" applies_to_entities: - member_states - european_commission topics: - aml - final_provisions - suspicious_transactions keywords: - transfer contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: [] external_references: [] recitals: [] - article_number: 74 article_title: Amendments to Directive (EU) 2015/849 chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 74" applies_to_entities: - member_states - competent_authorities topics: - aml - final_provisions - customer_due_diligence - beneficial_ownership keywords: - access contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: directive reference: "2015/849" recitals: [] - article_number: 75 article_title: Amendment to Directive (EU) 2019/1937 chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 75" applies_to_entities: [] topics: - aml - final_provisions keywords: - data - system contains: obligations: false prohibitions: false permissions: true definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: directive reference: "2019/1937" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 76 article_title: Review chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 76" applies_to_entities: - european_commission topics: - aml - final_provisions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: [] - article_number: 77 article_title: Repeal chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 77" applies_to_entities: [] topics: - aml - final_provisions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: - instrument_type: directive reference: "2015/849" - instrument_type: regulation reference: "2024/1624" recitals: [] - article_number: 78 article_title: Transposition chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 78" applies_to_entities: - member_states - european_commission topics: - aml - final_provisions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: - target: Article 74 - target: Article 11 - target: Article 12 - target: Article 13 - target: Article 15 external_references: [] recitals: [] - article_number: 79 article_title: Entry into force chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 79" applies_to_entities: [] topics: - aml - final_provisions keywords: [] contains: obligations: true prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: true internal_references: [] external_references: [] recitals: - 124 - article_number: 80 article_title: Addressees chunk_file: /amld-6/chunks/amld-6_t07_final_provisions.md path: "Chapter VII > Article 80" applies_to_entities: - member_states topics: - aml - final_provisions keywords: [] contains: obligations: false prohibitions: false permissions: false definitions: false penalties: false delegated_powers: false implementing_powers: false rts_mandate: false its_mandate: false transitional: false internal_references: [] external_references: [] recitals: []