Article 69 | AMLD 4 | Directive 2015/849

In force

Version from: 30/12/2024

Amendments

There is currently no Level 2 legal act based on or specifying Article 69.

Article 69 - Directive 2015/849 (AMLD 4)

Article 69

This Directive is addressed to the Member States.

CHAPTER I - GENERAL PROVISIONS (Article 1-9)

CHAPTER II - CUSTOMER DUE DILIGENCE (Article 10-29)

CHAPTER III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31a)

CHAPTER IV - REPORTING OBLIGATIONS (Article 32-39)

CHAPTER V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44)

CHAPTER VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62)