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EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)

What is EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)?

The EU directive of the 2024 AML/CFT package that tells Member States how to run beneficial ownership and bank account registers, Financial Intelligence Units and AML supervisors, and that reaches obliged entities through licensing and fit and proper checks, register use and discrepancy reporting, FIU suspensions, monitoring instructions and alerts, supervisory inspections, administrative measures and whistleblower protection. It comprises 19 controls organised across 5 domains, and applies in the European Union.

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Where EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) overlaps with the standards you already hold

EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) vs ISO 27001:2022View comparison →EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) vs SOC 2View comparison →EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) vs NIST CSF 2.0View comparison →EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) vs GDPRView comparison →EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) vs HIPAAView comparison →EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) vs PCI DSS 4.0View comparison →

What EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) means in your sector

EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Healthcare→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Financial Services→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Technology→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Government→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Manufacturing→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Energy→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Retail→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Education→

What EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) means for your job

EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for CISOs→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Compliance Officers→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Risk Managers→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for IT Directors→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for DPOs→EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) for Auditors→

Questions people ask about EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)

What is EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)?
The EU directive of the 2024 AML/CFT package that tells Member States how to run beneficial ownership and bank account registers, Financial Intelligence Units and AML supervisors, and that reaches obliged entities through licensing and fit and proper checks, register use and discrepancy reporting, FIU suspensions, monitoring instructions and alerts, supervisory inspections, administrative measures and whistleblower protection.
How many controls does EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) have?
EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) contains 19 controls organized across 5 domains.
Where does EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) apply?
EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) applies in European Union. Organizations operating in or serving customers in this jurisdiction should check whether its requirements reach them.
Which version of EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) is covered here?
This page covers Directive (EU) 2024/1640 of 31 May 2024, OJ L, 19.6.2024 (in force 9 July 2024; transposition by 10 July 2027, register access articles by 10 July 2026, real estate access point by 10 July 2029; no amendment to date).

Query EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) programmatically

EU Anti-Money Laundering Directive (Directive (EU) 2024/1640), its 19 controls and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.

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Written and maintained by Gerard Blokdyk, The Art of Service.Last updated .