Preamble
Recitals 110
Chapter I - SCOPE, DEFINITIONS AND CONDITIONS FOR PROTECTION (Article 1-6) 6
Chapter II - INTERNAL REPORTING AND FOLLOW-UP (Article 7-9) 3
Chapter III - EXTERNAL REPORTING AND FOLLOW-UP (Article 10-14) 5
Chapter IV - PUBLIC DISCLOSURES (Article 15) 1
Chapter V - PROVISIONS APPLICABLE TO INTERNAL AND EXTERNAL REPORTING (Article 16-18) 3
Chapter VI - PROTECTION MEASURES (Article 19-24) 6
Chapter VII - FINAL PROVISIONS (Article 25-29) 5
Annexes 1
- Annex 1 - Part I
Amending acts 6

What changes on 09/07/2024

The text in force from 11/03/2024 compared with the text from 09/07/2024, which includes the changes made by Directive (EU) 2024/1640 (AMLD6).

0 inserted

1 amended

0 deleted

0 moved

Outside any heading