What changes on 09/07/2024
The text in force from 06/06/2001 compared with the text from 09/07/2024.
221 inserted
0 amended
0 deleted
0 moved
Read the act as of 09/07/2024 · other versions:
Chapter I › Section 1
- inserted Article 1 - Subject matter
- inserted Article 2 - Definitions
Chapter I › Section 2
- inserted Article 3 - Identification of exposed sectors at national level
- inserted Article 4 - Requirements relating to certain service providers
- inserted Article 5 - Requirements relating to the granting of residence rights in exchange for investment
- inserted Article 6 - Checks on the senior management and beneficial owners of certain obliged entities
Chapter I › Section 3
- inserted Article 7 - Risk assessment at Union level
- inserted Article 8 - National risk assessment
- inserted Article 9 - Statistics
Chapter II › Section 1
- inserted Article 10 - Central beneficial ownership registers
- inserted Article 11 - General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
- inserted Article 12 - Specific access rules to beneficial ownership registers for persons with legitimate interest
- inserted Article 13 - Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information
- inserted Article 14 - Templates and procedures
- inserted Article 15 - Exceptions to the access rules to beneficial ownership registers
Chapter II › Section 2
- inserted Article 16 - Bank account registers and electronic data retrieval systems
- inserted Article 17 - Implementing acts for the interconnection of registers
Chapter II › Section 3
Chapter III
- inserted Article 19 - Establishment of the FIU
- inserted Article 20 - Fundamental Rights Officer
- inserted Article 21 - Access to information
- inserted Article 22 - Responses to requests for information
- inserted Article 23 - Provision of information to supervisors
- inserted Article 24 - Suspension or withholding of consent
- inserted Article 25 - Instructions to monitor transactions or activities
- inserted Article 26 - Alerts to obliged entities
- inserted Article 27 - FIU annual report
- inserted Article 28 - Feedback by FIU
- inserted Article 29 - Cooperation between FIUs
- inserted Article 30 - Protected channels of communication
- inserted Article 31 - Exchange of information between FIUs
- inserted Article 32 - Joint analyses
- inserted Article 33 - Use by FIUs of information exchanged between them
- inserted Article 34 - Consent to further dissemination of information exchanged between FIUs
- inserted Article 35 - Effect of criminal law provisions
- inserted Article 36 - Confidentiality of reporting
Chapter IV › Section 1
- inserted Article 37 - Powers and resources of national supervisors
- inserted Article 38 - Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services
- inserted Article 39 - Provision of information to obliged entities
- inserted Article 40 - Risk-based supervision
- inserted Article 41 - Central contact points
- inserted Article 42 - Disclosure to FIUs
- inserted Article 43 - Provision of information to FIUs
- inserted Article 44 - General principles regarding supervisory cooperation
- inserted Article 45 - Provision of information on cross-border activities
- inserted Article 46 - Provisions related to cooperation in the context of group supervision
- inserted Article 47 - Supervisory cooperation regarding obliged entities carrying out cross-border activities
- inserted Article 48 - Exchange of information in relation to implementation of group-wide policies in third countries
Chapter IV › Section 2
- inserted Article 49 - AML/CFT supervisory colleges in the financial sector
- inserted Article 50 - AML/CFT supervisory colleges in the non-financial sector
- inserted Article 51 - Cooperation with supervisors in third countries
Chapter IV › Section 3
Chapter IV › Section 4
- inserted Article 53 - General provisions
- inserted Article 54 - Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
- inserted Article 55 - Pecuniary sanctions
- inserted Article 56 - Administrative measures
- inserted Article 57 - Periodic penalty payments
- inserted Article 58 - Publication of pecuniary sanctions, administrative measures and periodic penalty payments
- inserted Article 59 - Exchange of information on pecuniary sanctions and administrative measures
Chapter IV › Section 5
Chapter V › Section 1
- inserted Article 61 - General provisions
- inserted Article 62 - Communication of the list of the competent authorities
- inserted Article 63 - Cooperation with AMLA
Chapter V › Section 2
- inserted Article 64 - Cooperation in relation to credit institutions or financial institutions
- inserted Article 65 - Cooperation in relation to auditors
- inserted Article 66 - Cooperation with authorities in charge of implementing targeted financial sanctions
- inserted Article 67 - Professional secrecy requirements
- inserted Article 68 - Exchange of information among supervisors and with other authorities
Chapter V › Section 3
Chapter VI
Chapter VII
- inserted Article 71 - Exercise of the delegation
- inserted Article 72 - Committee procedure
- inserted Article 73 - Transitional management of FIU.net
- inserted Article 74 - Amendments to Directive (EU) 2015/849
- inserted Article 75 - Amendment to Directive (EU) 2019/1937
- inserted Article 76 - Review
- inserted Article 77 - Repeal
- inserted Article 78 - Transposition
- inserted Article 79 - Entry into force
- inserted Article 80 - Addressees
Outside any heading
- inserted Recital 1
- inserted Recital 2
- inserted Recital 3
- inserted Recital 4
- inserted Recital 5
- inserted Recital 6
- inserted Recital 7
- inserted Recital 8
- inserted Recital 9
- inserted Recital 10
- inserted Recital 11
- inserted Recital 12
- inserted Recital 13
- inserted Recital 14
- inserted Recital 15
- inserted Recital 16
- inserted Recital 17
- inserted Recital 18
- inserted Recital 19
- inserted Recital 20
- inserted Recital 21
- inserted Recital 22
- inserted Recital 23
- inserted Recital 24
- inserted Recital 25
- inserted Recital 26
- inserted Recital 27
- inserted Recital 28
- inserted Recital 29
- inserted Recital 30
- inserted Recital 31
- inserted Recital 32
- inserted Recital 33
- inserted Recital 34
- inserted Recital 35
- inserted Recital 36
- inserted Recital 37
- inserted Recital 38
- inserted Recital 39
- inserted Recital 40
- inserted Recital 41
- inserted Recital 42
- inserted Recital 43
- inserted Recital 44
- inserted Recital 45
- inserted Recital 46
- inserted Recital 47
- inserted Recital 48
- inserted Recital 49
- inserted Recital 50
- inserted Recital 51
- inserted Recital 52
- inserted Recital 53
- inserted Recital 54
- inserted Recital 55
- inserted Recital 56
- inserted Recital 57
- inserted Recital 58
- inserted Recital 59
- inserted Recital 60
- inserted Recital 61
- inserted Recital 62
- inserted Recital 63
- inserted Recital 64
- inserted Recital 65
- inserted Recital 66
- inserted Recital 67
- inserted Recital 68
- inserted Recital 69
- inserted Recital 70
- inserted Recital 71
- inserted Recital 72
- inserted Recital 73
- inserted Recital 74
- inserted Recital 75
- inserted Recital 76
- inserted Recital 77
- inserted Recital 78
- inserted Recital 79
- inserted Recital 80
- inserted Recital 81
- inserted Recital 82
- inserted Recital 83
- inserted Recital 84
- inserted Recital 85
- inserted Recital 86
- inserted Recital 87
- inserted Recital 88
- inserted Recital 89
- inserted Recital 90
- inserted Recital 91
- inserted Recital 92
- inserted Recital 93
- inserted Recital 94
- inserted Recital 95
- inserted Recital 96
- inserted Recital 97
- inserted Recital 98
- inserted Recital 99
- inserted Recital 100
- inserted Recital 101
- inserted Recital 102
- inserted Recital 103
- inserted Recital 104
- inserted Recital 105
- inserted Recital 106
- inserted Recital 107
- inserted Recital 108
- inserted Recital 109
- inserted Recital 110
- inserted Recital 111
- inserted Recital 112
- inserted Recital 113
- inserted Recital 114
- inserted Recital 115
- inserted Recital 116
- inserted Recital 117
- inserted Recital 118
- inserted Recital 119
- inserted Recital 120
- inserted Recital 121
- inserted Recital 122
- inserted Recital 123
- inserted Recital 124
- inserted Recital 125
- inserted Recital 126
- inserted Recital 127
- inserted Recital 128
- inserted Recital 129
- inserted Recital 130
- inserted Recital 131
- inserted Recital 132
- inserted Recital 133
- inserted Recital 134
- inserted Recital 135
- inserted Recital 136
- inserted Recital 137
- inserted Recital 138
- inserted Recital 139
- inserted Preamble
- inserted Annex 1