6th Anti-Money Laundering Directive
Table of Contents
Chapter I — General provisions
Art. 1 — Subject matterArt. 2 — DefinitionsArt. 3 — Identification of exposed sectors at national levelArt. 4 — Requirements relating to certain service providersArt. 5 — Requirements relating to the granting of residence rights in exchange for investmentArt. 6 — Checks on the senior management and beneficial owners of certain obliged entitiesArt. 7 — Risk assessment at Union levelArt. 8 — National risk assessmentArt. 9 — Statistics
Chapter II — Registers
Art. 10 — Central beneficial ownership registersArt. 11 — General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entitiesArt. 12 — Specific access rules to beneficial ownership registers for persons with legitimate interestArt. 13 — Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership informationArt. 14 — Templates and proceduresArt. 15 — Exceptions to the access rules to beneficial ownership registersArt. 16 — Bank account registers and electronic data retrieval systemsArt. 17 — Implementing acts for the interconnection of registersArt. 18 — Single access point to real estate information
Chapter III — Fius
Art. 19 — Establishment of the FIUArt. 20 — Fundamental Rights OfficerArt. 21 — Access to informationArt. 22 — Responses to requests for informationArt. 23 — Provision of information to supervisorsArt. 24 — Suspension or withholding of consentArt. 25 — Instructions to monitor transactions or activitiesArt. 26 — Alerts to obliged entitiesArt. 27 — FIU annual reportArt. 28 — Feedback by FIUArt. 29 — Cooperation between FIUsArt. 30 — Protected channels of communicationArt. 31 — Exchange of information between FIUsArt. 32 — Joint analysesArt. 33 — Use by FIUs of information exchanged between themArt. 34 — Consent to further dissemination of information exchanged between FIUsArt. 35 — Effect of criminal law provisionsArt. 36 — Confidentiality of reporting
Chapter IV — Anti-money laundering supervision
Art. 37 — Powers and resources of national supervisorsArt. 38 — Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide servicesArt. 39 — Provision of information to obliged entitiesArt. 40 — Risk-based supervisionArt. 41 — Central contact pointsArt. 42 — Disclosure to FIUsArt. 43 — Provision of information to FIUsArt. 44 — General principles regarding supervisory cooperationArt. 45 — Provision of information on cross-border activitiesArt. 46 — Provisions related to cooperation in the context of group supervisionArt. 47 — Supervisory cooperation regarding obliged entities carrying out cross-border activitiesArt. 48 — Exchange of information in relation to implementation of group-wide policies in third countriesArt. 49 — AML/CFT supervisory colleges in the financial sectorArt. 50 — AML/CFT supervisory colleges in the non-financial sectorArt. 51 — Cooperation with supervisors in third countriesArt. 52 — Oversight of self-regulatory bodiesArt. 53 — General provisionsArt. 54 — Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide servicesArt. 55 — Pecuniary sanctionsArt. 56 — Administrative measuresArt. 57 — Periodic penalty paymentsArt. 58 — Publication of pecuniary sanctions, administrative measures and periodic penalty paymentsArt. 59 — Exchange of information on pecuniary sanctions and administrative measuresArt. 60 — Reporting of breaches and protection of reporting persons
Chapter V — Cooperation
Art. 61 — General provisionsArt. 62 — Communication of the list of the competent authoritiesArt. 63 — Cooperation with AMLAArt. 64 — Cooperation in relation to credit institutions or financial institutionsArt. 65 — Cooperation in relation to auditorsArt. 66 — Cooperation with authorities in charge of implementing targeted financial sanctionsArt. 67 — Professional secrecy requirementsArt. 68 — Exchange of information among supervisors and with other authoritiesArt. 69 — AML/CFT cooperation guidelines
Chapter VI — Data protection
Chapter VII — Final provisions
Art. 71 — Exercise of the delegationArt. 72 — Committee procedureArt. 73 — Transitional management of FIU.netArt. 74 — Amendments to Directive (EU) 2015/849Art. 75 — Amendment to Directive (EU) 2019/1937Art. 76 — ReviewArt. 77 — RepealArt. 78 — TranspositionArt. 79 — Entry into forceArt. 80 — Addressees
Recitals
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