Imported: 6. Geldwäscherichtlinie (AMLD6) (EU) 2024/1640 (CELEX:02024L1640-20240619)

Imported: 6. Geldwäscherichtlinie (AMLD6) (EU) 2024/1640 (CELEX:02024L1640-20240619)

Document: 6. Geldwäscherichtlinie (AMLD6) (EU) 2024/1640 (https://eur-lex.europa.eu/legal-content/ES/TXT/HTML/?uri=CELEX:02024L1640-20240619)
Version: CELEX:02024L1640-20240619
Project: EULAW_ES
Import: #14535, 26.10.2026 04:30, eulaw

The document was not there yet and was created with 420 sections, including language, labels and the link to the source.

Outline

CAPÍTULO I DISPOSICIONES GENERALES – 59 sections
CAPÍTULO II REGISTROS – 76 sections
CAPÍTULO III UIF – 75 sections
CAPÍTULO IV SUPERVISIÓN DE LA LUCHA CONTRA EL BLANQUEO DE CAPITALES – 147 sections
CAPÍTULO V COOPERACIÓN – 36 sections
CAPÍTULO VI PROTECCIÓN DE DATOS – 4 sections
CAPÍTULO VII DISPOSICIONES FINALES – 21 sections
ANEXO – 1 sections

Linked Issues

Issuelinks
Linktype	Issue
is related to	DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)
is related to	Spanish
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry

EULAW_ES -
EULAW_ES