Source: OJ L, 2024/1640, 19.6.2024Current language: FR
- Anti-money laundering
Basic legislative acts
- Sixth anti-money laundering (AML 6) directive
Article 72 Comité
Summary What does Article 72 of the Sixth anti-money laundering (AML 6) directive say?
This is a short procedural article that deals with the governance mechanism supporting the Commission's work under this Directive.
It establishes that the Commission will be assisted by an existing committee — the Committee on the Prevention of Money Laundering and Terrorist Financing — which was created under a separate regulation (Regulation (EU) 2023/1113).
The article also anchors the committee's working procedures to the standard EU comitology framework set out in Regulation (EU) No 182/2011, specifically the examination procedure under Article 5 of that regulation.
Important points:
- The Commission is assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing, established under Regulation (EU) 2023/1113, not created anew by this Directive.
- The committee operates as a comitology committee under Regulation (EU) No 182/2011, meaning it follows standard EU procedural rules for Commission implementing acts.
- The examination procedure under Article 5 of Regulation (EU) No 182/2011 applies when reference is made to this article.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
La Commission est assistée par le comité sur la prévention du blanchiment de capitaux et du financement du terrorisme institué par l’article 34 du règlement (UE) 2023/1113. Ledit comité est un comité au sens du règlement (UE) no 182/2011.
Lorsqu’il est fait référence au présent paragraphe, l’article 5 du règlement (UE) no 182/2011 s’applique.
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
financement du terrorisme
(En. terrorist financing)
Definition
pays tiers
(En. third country)
Definition
biens
(En. funds)
Definition
blanchiment de capitaux
(En. money laundering)