-
What's new
- All What's new
-
European
- What's new - All
- <hr>
- What's new - last 24 hrs
- What's new - last 7 days
- What's new - last 30 days
- <hr>
- New EU Legislation
- European Commission
- European Banking Authority
- European Securities and Markets Authority
- European Insurance and Occupational Pensions Authority
- <hr>
- Consultations and similar
- Commentaries
- <hr>
- Downloads and Exports
- Latest news by Topics
-
International
- What's new - All
- <hr>
- What's new - last 24 hrs
- What's new - last 7 days
- What's new - last 30 days
- <hr>
- Bank for International Settlements
- Basel Committee on Banking Supervision
- Egmont Group
- International Association of Insurance Supervisors
- International Monetary Fund
- <hr>
- Consultations and similar
- Commentaries
- <hr>
- Downloads and Exports
- Latest news by Topics
- Downloads and Exports
- Legislation
- Organisations
-
Commentaries
- Consultations
- Sanctioned regimes
- IFRSs
- Regulatory calendar
- Quicklinks
-
More
Table of Contents
Directive 2015/849/EU - Fourth Money Laundering Directive (MLD4)RecitalsChapter I General Provisions (arts. 1-9)Section 1 Subject-matter, scope and definitions (arts. 1-5)Article 1Article 2Article 3Article 4Article 5Section 2 Risk assessment (arts. 6-8)Article 6Article 7Article 8Section 3 Third-country policy (art. 9)Article 9Chapter II Customer Due Diligence (arts. 10-29)Section 1 General provisions (arts. 10-14)Article 10Article 11Article 12Article 13Article 14Section 2 Simplified customer due diligence (arts. 15-17)Article 15Article 16Article 17Section 3 Enhanced customer due diligence (arts. 18-24a)Article 18Article 18aArticle 19Article 19aArticle 19bArticle 20Article 20aArticle 21Article 22Article 23Article 24Article 24aSection 4 Performance by third parties (arts. 25-29)Article 25Article 26Article 27Article 28Article 29Chapter III Beneficial Ownership Information (arts. 30-31)Article 30Article 31Article 31a Implementing actsChapter IV Reporting Obligations (arts. 32-39)Section 1 General provisions (arts. 32-38)Article 32Article 32aArticle 32bArticle 33Article 34Article 35Article 36Article 37Article 38Section 2 Prohibition of disclosure (art. 39)Article 39Chapter V Data Protection, Record-retention and Statistical Data (arts. 40-44)Article 40Article 41Article 42Article 43Article 44Chapter VI Policies, Procedures and Supervision (arts. 45-62)Section 1 Internal procedures, training and feedback (arts. 45-46)Article 45Article 46Section 2 Supervision (arts. 47-48)Article 47Article 48Section 3 Cooperation (arts. 49-57b)Subsection I National cooperation (art. 49)Article 49Subsection II Cooperation with EBA (art. 50)Article 50Subsection IIa Cooperation between competent authorities of the Member States (art. 50a)Article 50aSubsection III Cooperation between FIUs and with the Commission (art. 51-57)Article 51Article 52Article 53Article 54Article 55Article 56Article 57Subsection IIIa Cooperation between competent authorities supervising credit and financial institutions and other authorities bound by professional secrecy (arts. 57a-57b)Article 57aArticle 57bSection 4 Sanctions (arts. 58-62)Article 58Article 59Article 60Article 61Article 62Chapter VII Final Provisions (arts. 63-69)Article 63Article 64Article 65Article 64aArticle 66Article 67Article 68Article 69Annex IAnnex IIAnnex IIIAnnex IVDone at
Document Overview
Tools
Text comparison
Print / Export
Notification
Bookmark
Share / Source link
AI Disclaimer
Please note that AI-generated content should not be considered legal advice. Users are encouraged to consult with qualified professionals or legal advisors where specific legal guidance is required.
We are committed to transparency and responsible use of AI in a way that supports, but never replaces, human expertise.
If you have any questions or concerns about the use of AI on our platform, please feel free to contact us.
Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 5 June 2015 - onwards
Section 4 Sanctions (arts. 58-62)
| Future version | Draft proposed change | ||
|---|---|---|---|
|
Article 58 | ||
|
Article 59 | ||
|
|
Article 60 | ||
|
|
Article 61 | ||
|
|
Article 62 |