Source: OJ L, 2024/1640, 19.6.2024Current language: EN
- Anti-money laundering
Basic legislative acts
- Sixth anti-money laundering (AML 6) directive
Article 75 Amendment to Directive (EU) 2019/1937
Summary What does Article 75 of the Sixth anti-money laundering (AML 6) directive say?
This is a brief amendment article that connects the current directive to the EU's whistleblower protection framework.
It amends Directive (EU) 2019/1937 (the Whistleblowing Directive) by adding Regulation (EU) 2024/1624 — the core AML/CFT regulation — to the list of Union acts whose breaches fall within the scope of whistleblower protections.
In practical terms, this means that persons who report breaches of the AML/CFT regulation will benefit from the protections afforded under the Whistleblowing Directive.
Important points:
- Regulation (EU) 2024/1624 is formally added to the scope of Directive (EU) 2019/1937, extending whistleblower protections to those reporting AML/CFT breaches.
- This article amends an existing piece of EU legislation rather than creating standalone obligations.
- The amendment ensures alignment between the AML/CFT framework and the broader EU whistleblower protection regime.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
In Directive (EU) 2019/1937, the Annex, Part II, Section A, point 2, the following point is added:
‘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 (OJ L, 2024/1624, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj).’.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.
Definition
property
Definition
terrorist financing
Definition
money laundering
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third country