6th Anti-Money Laundering Directive: Directive (EU) 2024/1640
CELEX 32024L1640 · Read 2026-08-12
The national layer of the AML package: beneficial-ownership registers, financial intelligence units and supervisory powers.
Current version
- Last verified
- 2026-08-31
- Source
- CELEX 32024L1640
- Consolidated version
- 2024-07-09(derived)
- Amendments
- No amending acts registered since entry into force
- Status
- In force · updated · consolidated
Chain of evidence
- Retrieved from EUR-Lex
- Verified against the consolidated version
- Automatic check on every EU amendment
This act is updated automatically when the EU publishes a new version.
Download the record
The same fields as above, for audit and archiving.
Identifier
- CELEX
- 32024L1640
- Identifier
- EU 2024/1640
- Adopted
- 2024-05-31
- In force
- 2024-07-09
- Transposition deadline
- 2027-07-10
- Articles
- 80
Articles
80 articles are read into the register, one address each. Read on 2026-08-31.
Official source
National instruments
SE Svensk författningssamling, Riksdagen
Not stated in the register · www.riksdagen.se
NO Lovdata
Not stated in the register · lovdata.no
DK Retsinformation
Not stated in the register · www.retsinformation.dk
FI Finlex
Not stated in the register · www.finlex.fi
DE Gesetze im Internet
Not stated in the register · www.gesetze-im-internet.de
UK legislation.gov.uk
Not stated in the register · www.legislation.gov.uk
Change monitoring
The row is re-read against the publisher's own publication on a fixed interval. The dates below can be checked on the spot and travel with the API response.
| Field | Value |
|---|---|
| Register | EUR-Lex |
| Publisher | Europeiska unionens publikationsbyrå |
| Last read | 2026-08-31 |
| Interval | Every 30 days |
| Next re-read | 2026-09-30 |
| Status | Re-read overdue |
Row history
Dated events concerning this exact row, newest first. No event appears here without a date in a primary source.
| Date | Event | Source |
|---|---|---|
| 2027-07-10 | Date of application under the act | EUR-Lex |
| 2026-08-31 | Row read against EUR-Lex | Europeiska unionens publikationsbyrå |
| 2024-07-09 | Entry into force under CELEX 32024L1640 | EUR-Lex |
Monitoring states when the row was checked, not how the legal position should be assessed.
Cite this row
The string below travels with a memo, a case file or an agent chain. The same string sits in the citation field of the API response.
CELEX 32024L1640, 6th Anti-Money Laundering Directive: Directive (EU) 2024/1640. NovaCopilot, https://legal.exploreworldai.com/eu/rattsakter/penningtvattsdirektivet-2024-1640 (hämtad 2026-11-02, bevis sha256:058473bd8d8a99a9, bygge legal-2026-11-02).
- sha256:
- 058473bd8d8a99a94a217a389c1230a0112879b3fb3776aa24e144d290af177c
- hämtad:
- 2026-11-02
- source_confidence:
- official
- bygge:
- legal-2026-11-02
Official publication. The address points to the authority or court that published the row. Europeiska unionens publikationsbyrå, EUR-Lex.
The row is a source reference with an official identifier. No legal advice and no compliance decision.
Verifiable trust signals
- Source-linked answers and explicit evidence gaps
- Obligations, controls, risks and consequences
- Stable objects and verifiable checksums
- Rule-based objects, optional source-linked reasoning
- Model card, source status and audit