AML/CFT supervisory college

Defined in Article 2, Directive (EU) 2024/1640 (AMLD6)

Definitions over time (1)

1. 09/07/2024 – today applies on 12/11/2026 Article 2, Directive (EU) 2024/1640 (AMLD6) Scope: Whole act

   ‘AML/CFT supervisory college’ means a permanent structure for cooperation and information sharing for the purposes of supervising a group or an entity that operates in a host Member State or third country;

Used in (24 places in 9 provisions on 12/11/2026)

Directive (EU) 2024/1640 (AMLD6) (24 in 9)

Recital 90² · Recital 91² · Recital 92 · Recital 128² · Article 2 · Article 46 · Article 47 · Article 49⁷ · Article 50⁷