New AML Directive – table of contents

DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON MECHANISMS TO BE IMPLEMENTED BY THE MEMBER STATES TO PREVENT THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING OR TERRORIST FINANCING, REPEALING DIRECTIVE 2015/849

1 – Subject matter, scope and definitions

(a) principles for national and transnational risk assessment

(b) contact points for payment service providers, e-money issuers and cryptoasset service providers

(c) warranty requirements for managers of exchange offices, trust or company service providers, and gambling service providers

2 – Records

(a) rules for keeping and accessing the records of beneficial owners

(b) rules for keeping and accessing the records of bank accounts

(c) rules for keeping the property register

3 – Financial Intelligence Units (FIU)

(a) rules of operation and competence of national financial intelligence units and international cooperationa

4 – Anti-money laundering supervision

(a) principles relating to the exercise of AML supervision by sector-specific national supervisory authorities

(b) administrative penalties

(c) protection of whistleblowers

5 – Cooperation between competent authorities

6 – Protection of personal data

7 – Final provisions

(a) three-year period for the implementation of the Directive from the date of its entry into force

See also:
New AML Directive – impact and requirements
New AML Directive – impact and requirements

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