Source: OJ L, 2024/1640, 19.6.2024Current language: DE
- Anti-money laundering
Basic legislative acts
- Sixth anti-money laundering (AML 6) directive
Artikel 75 Änderung der Richtlinie (EU) 2019/1937
Summary What does Article 75 of the Sixth anti-money laundering (AML 6) directive say?
This is a brief amendment article that connects the current directive to the EU's whistleblower protection framework.
It amends Directive (EU) 2019/1937 (the Whistleblowing Directive) by adding Regulation (EU) 2024/1624 — the core AML/CFT regulation — to the list of Union acts whose breaches fall within the scope of whistleblower protections.
In practical terms, this means that persons who report breaches of the AML/CFT regulation will benefit from the protections afforded under the Whistleblowing Directive.
Important points:
- Regulation (EU) 2024/1624 is formally added to the scope of Directive (EU) 2019/1937, extending whistleblower protections to those reporting AML/CFT breaches.
- This article amends an existing piece of EU legislation rather than creating standalone obligations.
- The amendment ensures alignment between the AML/CFT framework and the broader EU whistleblower protection regime.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Im Anhang, Teil II Abschnitt A Nummer 2 der Richtlinie (EU) 2019/1937 wird folgende Ziffer angefügt:
„Verordnung (EU) 2024/1624 des Europäischen Parlaments und des Rates vom 31. Mai 2024 zur Verhinderung der Nutzung des Finanzsystems für Zwecke der Geldwäsche oder der Terrorismusfinanzierung (ABl. L, 2024/1624, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj).“
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)