Source: AMLA consultation paper draft
- Anti-money laundering
AML 6 directive supplemental acts
- RTS on pecuniary sanctions and administrative measures
Article 6 General provision
This is a draft act
This text has been parsed from the AMLA consultation paper draft as published on 9 February 2026. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.
Unless otherwise stipulated by this Regulation and Directive (EU) 2024/1640, the administrative process of the imposition and collection of periodic penalty payments as set out in Article 57 of the Directive (EU) 2024/1640 shall be governed by provisions stipulated by national law in force in the Member State where the periodic penalty payments are imposed and collected.
References made to Directive (EU) 2024/1640 shall be construed as references to laws, regulations and administrative provisions into which Member States shall transpose this Directive pursuant to Article 78 thereof.
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