Annexes to COM(2021)423 - Mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
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This page contains a limited version of this dossier in the EU Monitor.
| dossier | COM(2021)423 - Mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of ... |
|---|---|
| document | COM(2021)423  |
| date | May 31, 2024 |
Correlation table
| Directive (EU) 2015/849 | This Directive | Regulation (EU) 2024/1624 |
| Article 1(1) | — | — |
| Article 1(2) | — | — |
| Article 1(3) | — | Article 2(1), point (1) |
| Article 1(4) | — | Article 2(1), point (1) |
| Article 1(5) | — | Article 2(1), point (2) |
| Article 1(6) | — | Article 2(1), points (1) and (2) |
| Article 2(1) | — | Article 3 |
| Article 2(2) | — | Article 4 |
| Article 2(3) | — | Article 6(1) |
| Article 2(4) | — | Article 6(2) |
| Article 2(5) | — | Article 6(3) |
| Article 2(6) | — | Article 6(4) |
| Article 2(7) | — | Article 6(5) |
| Article 2(8) | — | Article 7 |
| Article 2(9) | — | Article 4(3) and Article 6(6) |
| Article 3, point (1) | — | Article 2(1), point (5) |
| Article 3, point (2) | — | Article 2(1), point (6) |
| Article 3, point (3) | — | Article 2(1), point (4) |
| Article 3, point (4) | — | Article 2(1), point (3) |
| Article 3, point (5) | — | Article 2(1), point (47) |
| Article 3, point (6) | — | Article 2(1), point (28) |
| Article 3, point (6) (a) | — | Articles 51 to 55 |
| Article 3, point (6) (b) | — | Article 58 |
| Article 3, point (6) (c) | — | Article 57 |
| Article 3, point (7) | — | Article 2(1), point (11) |
| Article 3, point (8) | — | Article 2(1), point (22) |
| Article 3, point (9) | — | Article 2(1), point (34) and Article 2(2) |
| Article 3, point (10) | — | Article 2(1), point (35) and Article 2(5) |
| Article 3, point (11) | — | Article 2(1), point (36) |
| Article 3, point (12) | — | Article 2(1), point (40) |
| Article 3, point (13) | — | Article 2(1), point (19) |
| Article 3, point (14) | — | Article 2(1), point (12) |
| Article 3, point (15) | — | Article 2(1), point (41) |
| Article 3, point (16) | — | Article 2(1), point (17) |
| Article 3, point (17) | — | Article 2(1), point (23) |
| Article 3, point (18) | — | Article 2(1), point (7) |
| Article 3, point (19) | — | — |
| Article 4 | Article 3 | — |
| Article 5 | — | — |
| Article 6 | Article 7 | — |
| Article 7 | Article 8 | — |
| Article 8(1) | — | Article 10(1) |
| Article 8(2) | — | Article 10(2) and (3) |
| Article 8(3) | — | Article 9(1) |
| Article 8(4) | — | Article 9(2) |
| Article 8(5) | — | Article 9(2) and (3) |
| Article 9 | — | Article 29 |
| Article 10(1) | — | Article 79(1) |
| Article 10(2) | — | Article 79(3) |
| Article 11 | — | Article 19(1), (2) and (5) |
| Article 12 | — | Article 19(7) and Article 79(2) |
| Article 13(1) | — | Article 20(1) |
| Article 13(2) | — | Article 20(2) |
| Article 13(3) | — | Article 20(2) |
| Article 13(4) | — | Article 20(4) |
| Article 13(5) | — | Article 47 |
| Article 13(6) | — | Article 22(4) |
| Article 14(1) | — | Article 23(1) and (4) |
| Article 14(2) | — | Article 23(2) |
| Article 14(3) | — | Article 23(3) |
| Article 14(4) | — | Article 21(1) and (2) |
| Article 14(5) | — | Article 26(2) and (3) |
| Article 15 | — | Article 20(2), second subparagraph and Article 33 |
| Article 16 | — | Article 33(1) and (8) |
| Article 17 | — | — |
| Article 18(1) | — | Article 34(1) |
| Article 18(2) | — | Article 34(2) |
| Article 18(3) | — | Article 34(3) |
| Article 18(4) | — | — |
| Article 18a(1) | — | Article 29(4) |
| Article 18a(2) | — | Article 29(5) and (6) and Article 35, point (a) |
| Article 18a(3) | — | Article 29(5) and (6) and Article 35, point (b) |
| Article 18a(4) | — | — |
| Article 18a(5) | — | Article 29(6) |
| Article 19 | — | Article 36 |
| Article 20 | — | Article 9(2), Article 20(1) and Article 42(1) |
| Article 20, point (a) | — | Article 9(2), point (a)(iii) and Article 20(1), point (g) |
| Article 20, point (b) | — | Article 42(1) |
| Article 20a | — | Article 43 |
| Article 21 | — | Article 44 |
| Article 22 | — | Article 45 |
| Article 23 | — | Article 46 |
| Article 24 | — | Article 39 |
| Article 25 | — | Article 48(1) |
| Article 26 | — | Article 48 |
| Article 27 | — | Article 49 |
| Article 28 | — | Article 48(3) |
| Article 29 | — | — |
| Article 30(1) | — | Article 63(1), (2), second subparagraph and (4) and Article 68 |
| Article 30(2) | — | Article 63(5) |
| Article 30(3) | Article 10(1) | — |
| Article 30(4) | Article 10(7) and (10) | Article 24 |
| Article 30(5), first subparagraph | Article 11 and Article 12(2) | — |
| Article 30(5), second subparagraph | Article 12(1) | — |
| Article 30(5), third subparagraph | — | — |
| Article 30(5a) | Article 11(4) and Article 13(12) | — |
| Article 30(6) | Article 11(1), (2) and (3) | — |
| Article 30(7) | Article 61(2) | — |
| Article 30(8) | — | Article 22(7) |
| Article 30(9) | Article 15 | — |
| Article 30(10) | Article 10(19) and (20) | — |
| Article 31(1) | — | Articles 58, Article 64(1) and Article 68 |
| Article 31(2) | — | Article 64(3) |
| Article 31(3) | — | Article 64(5) |
| Article 31(3a) | Article 10(1), (2) and (3) | Article 67 |
| Article 31(4), first subparagraph | Article 11 and Article 12(2) | — |
| Article 31(4), second subparagraph | Article 12(1) | — |
| Article 31(4), third subparagraph | — | — |
| Article 31(4), fourth subparagraph | Article 11(2) | — |
| Article 31(4a) | Article 11(4) and Article 13(12) | — |
| Article 31(5) | Article 10(7) and (10) | Article 24 |
| Article 31(6) | — | Article 22(7) |
| Article 31(7) | Article 61(2) | — |
| Article 31(7a) | Article 15 | — |
| Article 31(9) | Article 10(19) and (20) | — |
| Article 31(10) | — | Article 58(4) |
| Article 31a | Article 17(1) | — |
| Article 32(1) | Article 19(1) | — |
| Article 32(2) | Article 62(1) | — |
| Article 32(3) | Article 19(2), (3), first subparagraph, (4) and (5) | — |
| Article 32(4) | Articles 21(1) and Article 22(1), first subparagraph | — |
| Article 32(5) | Article 22(1), second subparagraph | — |
| Article 32(6) | Article 22(2) | — |
| Article 32(7) | Article 24(1) | — |
| Article 32(8) | Article 19(3), second subparagraph | — |
| Article 32(9) | Article 21(4) | — |
| Article 32a(1) | Article 16(1) | — |
| Article 32a(2) | Article 16(2) | — |
| Article 32a(3) | Article 16(3) | — |
| Article 32a(4) | Article 16(5) | — |
| Article 32b | Article 18 | — |
| Article 33(1) | — | Article 69(1) |
| Article 33(2) | — | Article 69(6) |
| Article 34(1) | — | Article 70(1) |
| Article 34(2) | — | Article 70(2) |
| Article 34(3) | Article 40(5) | — |
| Article 35 | — | Article 71 |
| Article 36 | Article 42 | — |
| Article 37 | — | Article 72 |
| Article 38 | Article 60 | Article 11(2), fourth subparagraph, and (4), Article 14 and Article 69(7) |
| Article 39 | — | Article 73 |
| Article 40 | — | Article 77 |
| Article 41 | Article 70 | Article 76 |
| Article 42 | — | Article 78 |
| Article 43 | — | — |
| Article 44(1) | Article 9(1) | — |
| Article 44(2) | Article 9(2) | — |
| Article 44(3) | — | — |
| Article 44(4) | Article 9(3) and (6) | — |
| Article 45(1) | — | Article 16(1) |
| Article 45(2) | — | Article 8(3), (4) and (5) |
| Article 45(3) | — | Article 17(1) |
| Article 45(4) | Article 48 | — |
| Article 45(5) | — | Article 17(2) |
| Article 45(6) | — | Article 17(3) |
| Article 45(7) | — | Article 17(4) |
| Article 45(8) | — | Article 16(3) |
| Article 45(9) | Article 41(1) | — |
| Article 45(10) | Article 41(2) | — |
| Article 45(11) | Article 41(3) | — |
| Article 46(1) | — | Articles 12 and 15 |
| Article 46(2) | Article 39(2) | — |
| Article 46(3) | Article 28(1) | — |
| Article 46(4) | — | Article 11(1) |
| Article 47(1) | Article 4(1) and (2) | — |
| Article 47(2) | Article 6(1) | — |
| Article 47(3) | Article 6(2) | — |
| Article 48(1) | Article 37(1) | — |
| Article 48(1a) | Article 37(5) and Article 62(1) | — |
| Article 48(2) | Article 37(2) and (6) | — |
| Article 48(3) | Article 37(7) | — |
| Article 48(4) | Article 37(1), first subparagraph, Article 46 and Article 54(4) | — |
| Article 48(5) | Article 46(2) and (3) and Article 47 | — |
| Article 48(6) | Article 40(1) | — |
| Article 48(7) | Article 40(2) | — |
| Article 48(8) | Article 40(4) | — |
| Article 48(9) | Article 37(3) | — |
| Article 48(10) | Article 40(3) | — |
| Article 49 | Article 61(1) | — |
| Article 50 | Article 63 | — |
| Article 50a | Article 61(3) | — |
| Article 51 | — | — |
| Article 52 | Article 29 | — |
| Article 53 | Article 31 | — |
| Article 54 | Article 33 | — |
| Article 55 | Article 34 | — |
| Article 56 | Article 30(2) and (3) | — |
| Article 57 | Article 35 | — |
| Article 57a(1) | Article 67(1) | — |
| Article 57a(2) | Article 67(2) | — |
| Article 57a(3) | Article 67(3) | — |
| Article 57a(4) | Article 44, Article 46(1) and Article 47(1) | — |
| Article 57a(5) | Article 51 | — |
| Article 57b | Article 68 | — |
| Article 58(1) | Article 53(1) | — |
| Article 58(2) | Article 53(2) and (3) | — |
| Article 58(3) | Article 53(4) | — |
| Article 58(4) | — | — |
| Article 58(5) | Article 53(5) | — |
| Article 59(1) | Article 55(1) | — |
| Article 59(2) | Article 55(2) and Article 56(2) and (3) | — |
| Article 59(3) | Article 55(3) | — |
| Article 59(4) | Article 55(4) | — |
| Article 60(1) | Article 58(1), (2), first subparagraph and (3) | — |
| Article 60(2) | Article 58(2), third subparagraph | — |
| Article 60(3) | Article 58(4) | — |
| Article 60(4) | Article 53(6) | — |
| Article 60(5) | Article 53(7) | — |
| Article 60(6) | Article 53(8) | — |
| Article 61 | Article 60 | — |
| Article 62(1) | Article 59(1) | — |
| Article 62(2) | Article 6(6) | — |
| Article 62(3) | Article 59(2) | — |
| Article 63 | — | — |
| Article 64 | — | Article 85 |
| Article 64a | Article 72 | Article 86 |
| Article 65 | — | — |
| Article 66 | — | — |
| Article 67 | — | — |
| Article 68 | — | — |
| Article 69 | — | — |
| Annex I | — | Annex I |
| Annex II | — | Annex II |
| Annex III | — | Annex III |
| Annex IV | — | — |
ELI: http://data.europa.eu/eli/dir/2024/1640/oj
ISSN 1977-0677 (electronic edition)