Source: OJ L, 2024/1624, 19.6.2024Current language: FR
- Anti-money laundering
Basic legislative acts
- Anti-money laundering regulation (AMLR)
Annexe VI
Tableau de correspondance
Directive (UE) 2015/849 | Directive (UE) 2024/1640 | Présent règlement |
|---|---|---|
Article 1er, paragraphe 1 | — | — |
Article 1er, paragraphe 2 | — | — |
Article 1er, paragraphe 3 | — | Article 2, paragraphe 1, point 1) |
Article 1er, paragraphe 4 | — | Article 2, paragraphe 1, point 1) |
Article 1er, paragraphe 5 | — | Article 2, paragraphe 1, point 2) |
Article 1er, paragraphe 6 | — | Article 2, paragraphe 1, points 1) et 2) |
Article 2, paragraphe 1 | — | Article 3 |
Article 2, paragraphe 2 | — | Article 4 |
Article 2, paragraphe 3 | — | Article 6, paragraphe 1 |
Article 2, paragraphe 4 | — | Article 6, paragraphe 2 |
Article 2, paragraphe 5 | — | Article 6, paragraphe 3 |
Article 2, paragraphe 6 | — | Article 6, paragraphe 4 |
Article 2, paragraphe 7 | — | Article 6, paragraphe 5 |
Article 2, paragraphe 8 | — | Article 7 |
Article 2, paragraphe 9 | — | Article 4, paragraphe 3, et article 6, paragraphe 6 |
Article 3, point 1) | — | Article 2, paragraphe 1, point 5) |
Article 3, point 2) | — | Article 2, paragraphe 1, point 6) |
Article 3, point 3) | — | Article 2, paragraphe 1, point 4) |
Article 3, point 4) | — | Article 2, paragraphe 1, point 3) |
Article 3, point 5) | — | Article 2, paragraphe 1, point 47) |
Article 3, point 6) | — | Article 2, paragraphe 1, point 28) |
Article 3, point 6) a) | — | Articles 51 à 55 |
Article 3, point 6) b) | — | Article 58 |
Article 3, point 6) c) | — | Article 57 |
Article 3, point 7) | — | Article 2, paragraphe 1, point 11) |
Article 3, point 8) | — | Article 2, paragraphe 1, point 22) |
Article 3, point 9) | — | Article 2, paragraphe 1, point 34) et article 2, paragraphe 2 |
Article 3, point 10) | — | Article 2, paragraphe 1, point 35) et article 2, paragraphe 5 |
Article 3, point 11) | — | Article 2, paragraphe 1, point 36) |
Article 3, point 12) | — | Article 2, paragraphe 1, point 40) |
Article 3, point 13) | — | Article 2, paragraphe 1, point 19) |
Article 3, point 14) | — | Article 2, paragraphe 1, point 12) |
Article 3, point 15) | — | Article 2, paragraphe 1, point 41) |
Article 3, point 16) | — | Article 2, paragraphe 1, point 17) |
Article 3, point 17) | — | Article 2, paragraphe 1, point 23) |
Article 3, point 18) | — | Article 2, paragraphe 1, point 7) |
Article 3, point 19) | — | — |
Article 4 | Article 3 | — |
Article 5 | — | — |
Article 6 | Article 7 | — |
Article 7 | Article 8 | — |
Article 8, paragraphe 1 | — | Article 10, paragraphe 1 |
Article 8, paragraphe 2 | — | Article 10, paragraphes 2 et 3 |
Article 8, paragraphe 3 | — | Article 9, paragraphe 1 |
Article 8, paragraphe 4 | — | Article 9, paragraphe 2 |
Article 8, paragraphe 5 | — | Article 9, paragraphes 2 et 3 |
Article 9 | — | Article 29 |
Article 10, paragraphe 1 | — | Article 79, paragraphe 1 |
Article 10, paragraphe 2 | — | Article 79, paragraphe 3 |
Article 11 | — | Article 19, paragraphes 1, 2 et 5 |
Article 12 | — | Article 19, paragraphe 7, et article 79, paragraphe 2 |
Article 13, paragraphe 1 | — | Article 20, paragraphe 1 |
Article 13, paragraphe 2 | — | Article 20, paragraphe 2 |
Article 13, paragraphe 3 | — | Article 20, paragraphe 2 |
Article 13, paragraphe 4 | — | Article 20, paragraphe 4 |
Article 13, paragraphe 5 | — | Article 47 |
Article 13, paragraphe 6 | — | Article 22, paragraphe 4 |
Article 14, paragraphe 1 | — | Article 23, paragraphes 1 et 4 |
Article 14, paragraphe 2 | — | Article 23, paragraphe 2 |
Article 14, paragraphe 3 | — | Article 23, paragraphe 3 |
Article 14, paragraphe 4 | — | Article 21, paragraphes 1 et 2 |
Article 14, paragraphe 5 | — | Article 26, paragraphes 2 et 3 |
Article 15 | — | Article 20, paragraphe 2, deuxième alinéa et article 33 |
Article 16 | — | Article 33, paragraphe 1 |
Article 17 | — | — |
Article 18, paragraphe 1 | — | Article 34, paragraphes 1 et 8 |
Article 18, paragraphe 2 | — | Article 34, paragraphe 2 |
Article 18, paragraphe 3 | — | Article 34, paragraphe 3 |
Article 18, paragraphe 4 | — | — |
Article 18 bis, paragraphe 1 | — | Article 29, paragraphe 4 |
Article 18 bis, paragraphe 2 | — | Article 29, paragraphes 5 et 6, et article 35, point a) |
Article 18 bis, paragraphe 3 | — | Article 29, paragraphes 5 et 6, et article 35, point b) |
Article 18 bis, paragraphe 4 | — | — |
Article 18 bis, paragraphe 5 | — | Article 29, paragraphe 6 |
Article 19 | — | Article 36 |
Article 20 | — | Article 9 paragraphe 2, article 20, paragraphe 1, et article 42, paragraphe 1 |
Article 20, point a) | — | Article 9, paragraphe 2, point a) iii), et article 20, paragraphe 1, point g) |
Article 20, point b) | — | Article 42, paragraphe 1 |
Article 20 bis | — | Article 43 |
Article 21 | — | Article 44 |
Article 22 | — | Article 45 |
Article 23 | — | Article 46 |
Article 24 | — | Article 39 |
Article 25 | — | Article 48, paragraphe 1 |
Article 26 | — | Article 48 |
Article 27 | — | Article 49 |
Article 28 | — | Article 48, paragraphe 3 |
Article 29 | — | — |
Article 30, paragraphe 1 | — | Article 63, paragraphe 1, paragraphe 2, deuxième alinéa, et paragraphe 4, et article 68 |
Article 30, paragraphe 2 | — | Article 63, paragraphe 5 |
Article 30, paragraphe 3 | Article 10, paragraphe 1 | — |
Article 30, paragraphe 4 | Article 10, paragraphes 7 et 10 | Article 24 |
Article 30, paragraphe 5, premier alinéa | Article 11 et article 12, paragraphe 2 | — |
Article 30, paragraphe 5, deuxième alinéa | Article 12, paragraphe 1 | — |
Article 30, paragraphe 5, troisième alinéa | — | — |
Article 30, paragraphe 5 bis | Article 11, paragraphe 4, et article 13, paragraphe 12 | — |
Article 30, paragraphe 6 | Article 11, paragraphes 1, 2 et 3 | — |
Article 30, paragraphe 7 | Article 61, paragraphe 2 | — |
Article 30, paragraphe 8 | — | Article 22, paragraphe 7 |
Article 30, paragraphe 9 | Article 15 | — |
Article 30, paragraphe 10 | Article 10, paragraphes 19 et 20 | — |
Article 31, paragraphe 1 | — | Article 58, article 64, paragraphe 1, et article 68 |
Article 31, paragraphe 2 | — | Article 64, paragraphe 3 |
Article 31, paragraphe 3 | — | Article 64, paragraphe 5 |
Article 31, paragraphe 3 bis | Article 10, paragraphes 1, 2 et 3 | Article 67 |
Article 31, paragraphe 4, premier alinéa | Article 11 et article 12, paragraphe 2 | — |
Article 31, paragraphe 4, deuxième alinéa | Article 12, paragraphe 1 | — |
Article 31, paragraphe 4, troisième alinéa | — | — |
Article 31, paragraphe 4, quatrième alinéa | Article 11, paragraphe 2 | — |
Article 31, paragraphe 4 bis | Article 11, paragraphe 4, et article 13, paragraphe 12 | — |
Article 31, paragraphe 5 | Article 10, paragraphes 7 et 10 | Article 24 |
Article 31, paragraphe 6 | — | Article 22, paragraphe 7 |
Article 31, paragraphe 7 | Article 61, paragraphe 2 | — |
Article 31, paragraphe 7 bis | Article 15 | — |
Article 31, paragraphe 9 | Article 10, paragraphes 19 et 20 | — |
Article 31, paragraphe 10 | — | Article 58, paragraphe 4 |
Article 31 bis | Article 17, paragraphe 1 | — |
Article 32, paragraphe 1 | Article 19, paragraphe 1 | — |
Article 32, paragraphe 2 | Article 62, paragraphe 1 | — |
Article 32, paragraphe 3 | Article 19, paragraphe 2, paragraphe 3, premier alinéa, et paragraphes 4 et 5 | — |
Article 32, paragraphe 4 | Articles 21, paragraphe 1, et article 22, paragraphe 1, premier alinéa | — |
Article 32, paragraphe 5 | Article 22, paragraphe 1, deuxième alinéa | — |
Article 32, paragraphe 6 | Article 22, paragraphe 2 | — |
Article 32, paragraphe 7 | Article 24, paragraphe 1 | — |
Article 32, paragraphe 8 | Article 19, paragraphe 3, deuxième alinéa | — |
Article 32, paragraphe 9 | Article 21, paragraphe 4 | — |
Article 32 bis, paragraphe 1 | Article 16, paragraphe 1 | — |
Article 32 bis, paragraphe 2 | Article 16, paragraphe 2 | — |
Article 32 bis, paragraphe 3 | Article 16, paragraphe 3 | — |
Article 32 bis, paragraphe 4 | Article 16, paragraphe 5 | — |
Article 32 ter | Article 18 | — |
Article 33, paragraphe 1 | — | Article 69, paragraphe 1 |
Article 33, paragraphe 2 | — | Article 69, paragraphe 6 |
Article 34, paragraphe 1 | — | Article 70, paragraphe 1 |
Article 34, paragraphe 2 | — | Article 70, paragraphe 2 |
Article 34, paragraphe 3 | Article 40, paragraphe 5 | — |
Article 35 | — | Article 71 |
Article 36 | Article 42 | — |
Article 37 | — | Article 72 |
Article 38 | Article 60 | Article 11, paragraphe 2, quatrième alinéa, article 14 et article 69, paragraphe 7 |
Article 39 | — | Article 73 |
Article 40 | — | Article 77 |
Article 41 | Article 70 | Article 76 |
Article 42 | — | Article 78 |
Article 43 | — | — |
Article 44, paragraphe 1 | Article 9, paragraphe 1 | — |
Article 44, paragraphe 2 | Article 9, paragraphe 2 | — |
Article 44, paragraphe 3 | — | — |
Article 44, paragraphe 4 | Article 9, paragraphes 3 et 6 | — |
Article 45, paragraphe 1 | — | Article 16, paragraphe 1 |
Article 45, paragraphe 2 | — | Article 8, paragraphes 3, 4 et 5 |
Article 45, paragraphe 3 | — | Article 17, paragraphe 1 |
Article 45, paragraphe 4 | Article 48 | — |
Article 45, paragraphe 5 | — | Article 17, paragraphe 2 |
Article 45, paragraphe 6 | — | Article 17, paragraphe 3 |
Article 45, paragraphe 7 | — | Article 17, paragraphe 4 |
Article 45, paragraphe 8 | — | Article 16, paragraphe 3 |
Article 45, paragraphe 9 | Article 41, paragraphe 1 | — |
Article 45, paragraphe 10 | Article 41, paragraphe 2 | — |
Article 45, paragraphe 11 | Article 41, paragraphe 3 | — |
Article 46, paragraphe 1 | — | Article 12s et 15 |
Article 46, paragraphe 2 | Article 39, paragraphe 2 | — |
Article 46, paragraphe 3 | Article 28, paragraphe 1 | — |
Article 46, paragraphe 4 | — | Article 11, paragraphe 1 |
Article 47, paragraphe 1 | Article 4, paragraphes 1 et 2 | — |
Article 47, paragraphe 2 | Article 6, paragraphe 1 | — |
Article 47, paragraphe 3 | Article 6, paragraphe 2 | — |
Article 48, paragraphe 1 | Article 37, paragraphe 1 | — |
Article 48, paragraphe 1 bis | Article 37, paragraphe 5, et article 62, paragraphe 1 | — |
Article 48, paragraphe 2 | Article 37, paragraphes 2 et 6 | — |
Article 48, paragraphe 3 | Article 37, paragraphe 7 | — |
Article 48, paragraphe 4 | Article 37, paragraphe 1, premier alinéa, article 46 et article 54, paragraphe 4 | — |
Article 48, paragraphe 5 | Article 46, paragraphes 2 et 3, et article 47 | — |
Article 48, paragraphe 6 | Article 40, paragraphe 1 | — |
Article 48, paragraphe 7 | Article 40, paragraphe 2 | — |
Article 48, paragraphe 8 | Article 40, paragraphe 4 | — |
Article 48, paragraphe 9 | Article 37, paragraphe 3 | — |
Article 48, paragraphe 10 | Article 40, paragraphe 3 | — |
Article 49 | Article 61, paragraphe 1 | — |
Article 50 | Article 63 | — |
Article 50 bis | Article 61, paragraphe 3 | — |
Article 51 | — | — |
Article 52 | Article 29 | — |
Article 53 | Article 31 | — |
Article 54 | Article 33 | — |
Article 55 | Article 34 | — |
Article 56 | Article 30, paragraphes 2 et 3 | — |
Article 57 | Article 35 | — |
Article 57 bis, paragraphe 1 | Article 67, paragraphe 1 | — |
Article 57 bis, paragraphe 2 | Article 67, paragraphe 2 | — |
Article 57 bis, paragraphe 3 | Article 67, paragraphe 3 | — |
Article 57 bis, paragraphe 4 | Article 44, article 46, paragraphe 1, et article 47, paragraphe 1 | — |
Article 57 bis, paragraphe 5 | Article 51 | — |
Article 57 ter | Article 68 | — |
Article 58, paragraphe 1 | Article 53, paragraphe 1 | — |
Article 58, paragraphe 2 | Article 53, paragraphes 2 et 3 | — |
Article 58, paragraphe 3 | Article 53, paragraphe 4 | — |
Article 58, paragraphe 4 | — | — |
Article 58, paragraphe 5 | Article 53, paragraphe 5 | — |
Article 59, paragraphe 1 | Article 55, paragraphe 1 | — |
Article 59, paragraphe 2 | Article 55, paragraphe 2, et article 56, paragraphes 2 et 3 | — |
Article 59, paragraphe 3 | Article 55, paragraphe 3 | — |
Article 59, paragraphe 4 | Article 55, paragraphe 4 | — |
Article 60, paragraphe 1 | Article 58, paragraphe 1, paragraphe 2, premier alinéa, et paragraphe 3 | — |
Article 60, paragraphe 2 | Article 58, paragraphe 2, troisième alinéa | — |
Article 60, paragraphe 3 | Article 58, paragraphe 4 | — |
Article 60, paragraphe 4 | Article 53, paragraphe 6 | — |
Article 60, paragraphe 5 | Article 53, paragraphe 7 | — |
Article 60, paragraphe 6 | Article 53, paragraphe 8 | — |
Article 61 | Article 60 | — |
Article 62, paragraphe 1 | Article 59, paragraphe 1 | — |
Article 62, paragraphe 2 | Article 6, paragraphe 6 | — |
Article 62, paragraphe 3 | Article 59, paragraphe 2 | — |
Article 63 | — | — |
Article 64 | — | Article 85 |
Article 64 bis | Article 72 | Article 86 |
Article 65 | — | — |
Article 66 | — | — |
Article 67 | — | — |
Article 68 | — | — |
Article 69 | — | — |
Annexe I | — | Annexe I |
Annexe II | — | Annexe II |
Annexe III | — | Annexe III |
Annexe IV | — | — |
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