6th Anti-Money Laundering Directive
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Table of Contents
Chapter I – General provisions
Chapter II – Registers
Chapter III – Fius
Chapter IV – Anti-money laundering supervision
Chapter V – Cooperation
Chapter VI – Data protection
Chapter VII – Final provisions
Recitals (139)
Annexes
Chapter IV – Anti-money laundering supervision
Article 48
Exchange of information in relation to implementation of group-wide policies in third countries
Supervisors, including AMLA, shall inform each other of instances in which the law of a third country does not permit the implementation of the policies, procedures and controls required under Article 16 of Regulation (EU) 2024/1624. In such cases, coordinated actions may be taken by supervisors to pursue a solution. In assessing which third countries do not permit the implementation of the policies, procedures and controls required under Article 16 of Regulation (EU) 2024/1624, supervisors shall take into account any legal constraints that may hinder proper implementation of those policies, procedures and controls, including professional secrecy, an insufficient level of data protection and other constraints limiting the exchange of information that may be relevant for that purpose.
Related Recitals