Source: OJ L, 2024/1640, 19.6.2024Current language: DE
- Anti-money laundering
Basic legislative acts
- Sixth anti-money laundering (AML 6) directive
Artikel 72 Ausschussverfahren
Summary What does Article 72 of the Sixth anti-money laundering (AML 6) directive say?
This is a short procedural article that deals with the governance mechanism supporting the Commission's work under this Directive.
It establishes that the Commission will be assisted by an existing committee — the Committee on the Prevention of Money Laundering and Terrorist Financing — which was created under a separate regulation (Regulation (EU) 2023/1113).
The article also anchors the committee's working procedures to the standard EU comitology framework set out in Regulation (EU) No 182/2011, specifically the examination procedure under Article 5 of that regulation.
Important points:
- The Commission is assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing, established under Regulation (EU) 2023/1113, not created anew by this Directive.
- The committee operates as a comitology committee under Regulation (EU) No 182/2011, meaning it follows standard EU procedural rules for Commission implementing acts.
- The examination procedure under Article 5 of Regulation (EU) No 182/2011 applies when reference is made to this article.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Die Kommission wird vom Ausschuss zur Verhinderung der Geldwäsche und der Terrorismusfinanzierung unterstützt, der durch Artikel 34 der Verordnung (EU) 2023/1113 eingesetzt wurde. Dieser Ausschuss ist ein Ausschuss im Sinne der Verordnung (EU) Nr. 182/2011.
Wird auf diesen Absatz Bezug genommen, so gilt Artikel 5 der Verordnung (EU) Nr. 182/2011.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.
Definition
Drittland
(En. third country)
Definition
Geldwäsche
(En. money laundering)
Definition
Terrorismusfinanzierung
(En. terrorist financing)