Agent layer

AMLD6

One agent per article. An operative tree is written by hand from the article's conditions. A structural tree follows the article's paragraphs verbatim.

CELEX 32024L1640 · Read 2026-08-31 · The act

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AMLD6 carries 80 article agents, 0 of them with a hand written operative tree. Every agent has its own address, source line and hash.

Checked against the publisher · 2026-08-31

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Showing 80 of 80 agents · Last read against source: 2026-08-31

Article	Heading	Tree	Weight
10	Central beneficial ownership registers	structuralOpen	67
11	General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities	structuralOpen	67
12	Specific access rules to beneficial ownership registers for persons with legitimate interest	structuralOpen	67
13	Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information	structuralOpen	67
14	Templates and procedures	structuralOpen	67
15	Exceptions to the access rules to beneficial ownership registers	structuralOpen	67
16	Bank account registers and electronic data retrieval systems	structuralOpen	67
17	Implementing acts for the interconnection of registers	structuralOpen	67
18	Single access point to real estate information	structuralOpen	67
19	Establishment of the FIU	structuralOpen	67
20	Fundamental Rights Officer	structuralOpen	67
21	Access to information	structuralOpen	67
22	Responses to requests for information	structuralOpen	67
23	Provision of information to supervisors	structuralOpen	67
24	Suspension or withholding of consent	structuralOpen	67
25	Instructions to monitor transactions or activities	structuralOpen	67
26	Alerts to obliged entities	structuralOpen	67
27	FIU annual report	structuralOpen	67
28	Feedback by FIU	structuralOpen	67
29	Cooperation between FIUs	structuralOpen	67
30	Protected channels of communication	structuralOpen	67
31	Exchange of information between FIUs	structuralOpen	67
32	Joint analyses	structuralOpen	67
33	Use by FIUs of information exchanged between them	structuralOpen	67
34	Consent to further dissemination of information exchanged between FIUs	structuralOpen	67
35	Effect of criminal law provisions	structuralOpen	67
36	Confidentiality of reporting	structuralOpen	67
37	Powers and resources of national supervisors	structuralOpen	67
38	Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services	structuralOpen	67
39	Provision of information to obliged entities	structuralOpen	67
40	Risk-based supervision	structuralOpen	67
41	Central contact points	structuralOpen	67
42	Disclosure to FIUs	structuralOpen	67
43	Provision of information to FIUs	structuralOpen	67
44	General principles regarding supervisory cooperation	structuralOpen	67
45	Provision of information on cross-border activities	structuralOpen	67
46	Provisions related to cooperation in the context of group supervision	structuralOpen	67
47	Supervisory cooperation regarding obliged entities carrying out cross-border activities	structuralOpen	67
48	Exchange of information in relation to implementation of group-wide policies in third countries	structuralOpen	67
49	AML/CFT supervisory colleges in the financial sector	structuralOpen	67
5	Requirements relating to the granting of residence rights in exchange for investment	structuralOpen	67
50	AML/CFT supervisory colleges in the non-financial sector	structuralOpen	67
51	Cooperation with supervisors in third countries	structuralOpen	67
52	Oversight of self-regulatory bodies	structuralOpen	67
53	General provisions	structuralOpen	67
54	Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services	structuralOpen	67
55	Pecuniary sanctions	structuralOpen	67
56	Administrative measures	structuralOpen	67
57	Periodic penalty payments	structuralOpen	67
58	Publication of pecuniary sanctions, administrative measures and periodic penalty payments	structuralOpen	67
59	Exchange of information on pecuniary sanctions and administrative measures	structuralOpen	67
6	Checks on the senior management and beneficial owners of certain obliged entities	structuralOpen	67
60	Reporting of breaches and protection of reporting persons	structuralOpen	67
7	Risk assessment at Union level	structuralOpen	67
8	National risk assessment	structuralOpen	67
9	Statistics	structuralOpen	67
1	Subject matter	structuralOpen	63
2	Definitions	structuralOpen	63
3	Identification of exposed sectors at national level	structuralOpen	63
4	Requirements relating to certain service providers	structuralOpen	63
61	General provisions	structuralOpen	59
62	Communication of the list of the competent authorities	structuralOpen	59
63	Cooperation with AMLA	structuralOpen	59
64	Cooperation in relation to credit institutions or financial institutions	structuralOpen	59
65	Cooperation in relation to auditors	structuralOpen	59
66	Cooperation with authorities in charge of implementing targeted financial sanctions	structuralOpen	59
67	Professional secrecy requirements	structuralOpen	59
68	Exchange of information among supervisors and with other authorities	structuralOpen	59
69	AML/CFT cooperation guidelines	structuralOpen	59
70	Processing of certain categories of personal data	structuralOpen	59
71	Exercise of the delegation	structuralOpen	59
72	Committee procedure	structuralOpen	59
73	Transitional management of FIU.net	structuralOpen	59
74	Amendments to Directive (EU) 2015/849	structuralOpen	59
75	Amendment to Directive (EU) 2019/1937	structuralOpen	59
76	Review	structuralOpen	59
77	Repeal	structuralOpen	59
78	Transposition	structuralOpen	59
79	Entry into force	structuralOpen	59
80	Addressees	structuralOpen	59