non-financial supervisor

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

   ‘non-financial supervisor’ means a supervisor in charge of the non-financial sector;

Used in (30 places in 4 provisions on 12/11/2026)

Directive (EU) 2024/1640 (AMLD6) (30 in 4)

Recital 128² · Article 2 · Article 46² · Article 50²⁵