Chapter VI Policies, Procedures and Supervision (arts. 45-62)

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Directive 2015/849/EU - Fourth Money Laundering Directive (MLD4)
Chapter VI Policies, Procedures and Supervision (arts. 45-62)

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Version status: | Document consolidation status: Updated to reflect all known changes

Version date: 5 June 2015 - onwards

		Future version	Draft proposed change
	Section 1 Internal procedures, training and feedback (arts. 45-46)
	Article 45
	Article 46
	Section 2 Supervision (arts. 47-48)
	Article 47
	Article 48
	Section 3 Cooperation (arts. 49-57b)
	Subsection I National cooperation (art. 49)
	Article 49
	Subsection II Cooperation with EBA (art. 50)
	Article 50
	Subsection IIa Cooperation between competent authorities of the Member States (art. 50a)
	Article 50a
	Subsection III Cooperation between FIUs and with the Commission (art. 51-57)
	Article 51
	Article 52
	Article 53
	Article 54
	Article 55
	Article 56
	Article 57
	Subsection IIIa Cooperation between competent authorities supervising credit and financial institutions and other authorities bound by professional secrecy (arts. 57a-57b)
	Article 57a
	Article 57b
	Section 4 Sanctions (arts. 58-62)
	Article 58
	Article 59
	Article 60
	Article 61
	Article 62