Agentlag

AMLD6

Én agent per artikkel. Et operativt tre er skrevet for hånd ut fra artikkelens vilkår. Et strukturelt tre følger artikkelens punkter ordrett, på originalspråket.

CELEX 32024L1640 · Lest 2026-08-31 · Rettsakten

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AMLD6 har 80 artikkelagenter, hvorav 0 med håndskrevet operativt tre. Hver agent har egen adresse, egen kildelinje og egen hash.

Kontrollert mot utgiveren · 2026-08-31

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

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