On 19 June 2024, there was published in the Official Journal of the EU (OJ),
- Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AML Regulation).The AML Regulation enters into force on the twentieth day following its publication in the OJ (9 July 2024). It applies three years after entering into force (10 July 2027), except in relation to obliged entities referred to in Article 3(3)(n) and (o), to which it will apply from 10 July 2029.
- 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 (MLD 6). The MLD 6 enters into force on the twentieth day following its publication in the OJ (9 July 2024). Member States are required to bring into force the laws, regulations and administrative provisions necessary to comply with MLD 6 by 10 July 2027. By way of derogation from this, Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with Article 74 by 10 July 2025, with Articles 11, 12, 13 and 15 by 10 July 2026 and with Article18 by 10 July 2029.
- Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (AMLA Regulation). The AMLA Regulation enters into force on the seventh day following its publication in the OJ (26 June 2024). It applies from 1 July 2025 except for Articles 1, 4, 49, 53 to 55, 57 to 66, 68 to 71, 100, 101 and 107, which apply from 26 June 2024, and Article 103, which applies from 31 December 2025.