AMLR register · Level-1 legislation · EU

Sixth Anti-Money Laundering Directive (AMLD6)

PublishedStatus reviewed October 6, 2026
Articles
Entire text
Legal basis
Directive (EU) 2024/1640
Applies to
every type of obliged entity

Published in the Official Journal or by the issuer and in force (or applying from the date shown). EBA guidelines listed by AMLA as applicable keep this status until AMLA replaces them.

What it covers

Governs supervision, FIUs, beneficial ownership registers and cooperation between authorities. Must be transposed into national law by the Member States.

What it means in practice

Determines how DNB/AFM and FIU-Netherlands will organise supervision and reporting; relevant for FIU Reporting and the supervisory relationship.

Versions and what changed

  1. Published in the Official JournalJune 19, 2024
    Published in the Official Journal
    Sources

Sources

Framework blocks it lands on

FIU Reporting

This instrument on the dashboard, with the other instruments and the framework: Open on the dashboard

Other instruments

Every RTS, Guideline and ITS under the AMLR