Addressees

This Directive is addressed to the Member States.
Done at Brussels, 31 May 2024.
For the European Parliament
The President
R. METSOLA
For the Council
The President
H. LAHBIB
(
1
)
OJ C 210, 25.5.2022, p. 15
.
(
2
)
OJ C 152, 6.4.2022, p. 89
.
(
3
)
Position of the European Parliament of 24 April 2024 (not yet published in the Official Journal) and decision of the Council of 30 May 2024.
(
4
)
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (
OJ L 141, 5.6.2015, p. 73
).
(
5
)
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (
OJ L 156, 19.6.2018, p. 43
).
(
6
)
Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (
OJ L 150, 9.6.2023, p. 1
).
(
7
)
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
).
(
8
)
Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (
OJ L, 2024/1620, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1620/oj
).).
(
9
)
Council Decision 2009/316/JHA of 6 April 2009 on the establishment of the European Criminal Records Information System (ECRIS) in application of Article 11 of Framework Decision 2009/315/JHA (
OJ L 93, 7.4.2009, p. 33
).
(
10
)
Council Framework Decision 2009/315/JHA of 26 February 2009 on the organisation and content of the exchange of information extracted from the criminal record between Member States (
OJ L 93, 7.4.2009, p. 23
).
(
11
)
Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP (
OJ L 195, 27.7.2010, p. 39
).
(
12
)
Council Decision (CFSP) 2016/849 of 27 May 2016 concerning restrictive measures against the Democratic People’s Republic of Korea and repealing Decision 2013/183/CFSP (
OJ L 141, 28.5.2016, p. 79
).
(
13
)
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (
OJ L 88, 24.3.2012, p. 1
).
(
14
)
Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People’s Republic of Korea and repealing Regulation (EC) No 329/2007 (
OJ L 224, 31.8.2017, p. 1
).
(
15
)
Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (
OJ L 119, 4.5.2016, p. 1
).
(
16
)
Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (
OJ L 337, 23.12.2015, p. 35
).
(
17
)
Directive (EU) 2017/1132 of the European Parliament and of the Council of 14 June 2017 relating to certain aspects of company law (
OJ L 169, 30.6.2017, p. 46
).
(
18
)
Regulation (EU) 2021/1060 of the European Parliament and of the Council of 24 June 2021 laying down common provisions on the European Regional Development Fund, the European Social Fund Plus, the Cohesion Fund, the Just Transition Fund and the European Maritime, Fisheries and Aquaculture Fund and financial rules for those and for the Asylum, Migration and Integration Fund, the Internal Security Fund and the Instrument for Financial Support for Border Management and Visa Policy (
OJ L 231, 30.6.2021, p. 159
).
(
19
)
Regulation (EU) 2021/241 of the European Parliament and of the Council of 12 February 2021 establishing the Recovery and Resilience Facility (
OJ L 57, 18.2.2021, p. 17
).
(
20
)
Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC (
OJ L 257, 28.8.2014, p. 73
).
(
21
)
Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime (
OJ L 119, 4.5.2016, p. 132
).
(
22
)
Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law (
OJ L 305, 26.11.2019, p. 17
).
(
23
)
Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (
OJ L 176, 27.6.2013, p. 338
).
(
24
)
Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on deposit guarantee schemes (
OJ L 173, 12.6.2014, p. 149
).
(
25
)
Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive 82/891/EEC, and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010 and (EU) No 648/2012, of the European Parliament and of the Council (
OJ L 173, 12.6.2014, p. 190
).
(
26
)
Directive 2014/92/EU of the European Parliament and of the Council of 23 July 2014 on the comparability of fees related to payment accounts, payment account switching and access to payment accounts with basic features (
OJ L 257, 28.8.2014, p. 214
).
(
27
)
Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC (
OJ L 295, 21.11.2018, p. 39
).
(
28
)
Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA (
OJ L 119, 4.5.2016, p. 89
).
(
29
)
OJ L 123, 12.5.2016, p. 1
.
(
30
)
Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by the Member States of the Commission’s exercise of implementing powers (
OJ L 55, 28.2.2011, p. 13
).
(
31
)
Judgment of the Court of Justice of 22 November 2022, WM and Sovim SA v Luxembourg Business Registers, Joined Cases C-37/20 and C-601/20, ECLI:EU:C:2022:912.
(
32
)
OJ C 369, 17.12.2011, p. 14
.
(
33
)
OJ C 524, 29.12.2021, p. 10
.
(
34
)
Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (
OJ L 269, 10.10.2013, p. 1
).
(
35
)
Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 (
OJ L 284, 12.11.2018, p. 6
).
(
36
)
Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (
OJ L 257, 28.8.2014, p. 1
).
(
37
)
Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (
OJ L 173, 12.6.2014, p. 349
).
(
38
)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (
OJ L 284, 12.11.2018, p. 22
).
(
39
)
Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC (
OJ L 257, 28.8.2014, p. 73
).
(
40
)
Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Directive 77/799/EEC (
OJ L 64, 11.3.2011, p. 1
).
(
41
)
Commission Regulation (EU) No 389/2013 of 2 May 2013 establishing a Union Registry pursuant to Directive 2003/87/EC of the European Parliament and of the Council, Decisions No 280/2004/EC and No 406/2009/EC of the European Parliament and of the Council and repealing Commission Regulations (EU) No 920/2010 and (EU) No 1193/2011 (
OJ L 122, 3.5.2013, p. 1
).
(
42
)
Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (
OJ L 267, 10.10.2009, p. 7
).
(
43
)
Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions (
OJ L 287, 29.10.2013, p. 63
).
(
44
)
Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC (
OJ L 182, 29.6.2013, p. 19
).
(
45
)
Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006 on statutory audits of annual accounts and consolidated accounts, amending Council Directives 78/660/EEC and 83/349/EEC and repealing Council Directive 84/253/EEC (
OJ L 157, 9.6.2006, p. 87
).
(
46
)
Regulation (EU) No 537/2014 of the European Parliament and of the Council of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities and repealing Commission Decision 2005/909/EC (
OJ L 158, 27.5.2014, p. 77
).
(
47
)
Decision 95/167/EC, Euratom, ECSC of the European Parliament, the Council and the Commission of 19 April 1995 on the detailed provisions governing the exercise of the European Parliament’s right of inquiry (
OJ L 113, 19.5.1995, p. 1
).
ANNEX
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
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Article 66
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Article 67
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Article 68
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Article 69
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Annex I
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Annex I
Annex II
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Annex II
Annex III
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Annex III
Annex IV
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ELI: http://data.europa.eu/eli/dir/2024/1640/oj
ISSN 1977-0677 (electronic edition)