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Transposition status - Sixth Anti-Money Laundering and Terrorist Financing Directive - Article 74

Monitoring implementation and enforcement of Anti‑Money Laundering and Terrorist Financing Directive VI (2024/1640).

Summary

Directive
Transposition deadline

10 July 2025

Full transposition status

17 Member States

Transposition measures communicated

No transposition measures communicated:

  • Belgium
  • Croatia
  • Cyprus
  • Estonia
  • Germany
  • Greece
  • Italy
  • Poland
  • Sweden

Partial transposition measures communicated:

  • Slovakia

Full transposition measures communicated:

  • Austria
  • Bulgaria
  • Czech Republic
  • Denmark
  • Finland
  • France
  • Hungary
  • Ireland
  • Latvia
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Portugal
  • Romania
  • Slovenia
  • Spain

Commission’s enforcement action:

Infringement proceedings are pending against 11 Member States.

Infringement procedures launched by the Commission:

Due to the lack or delay of the notification of national transposition measures or their incompleteness, an infringement proceeding for non-communication of the national transposition measures is pending against:

  • Belgium
  • Croatia
  • Cyprus
  • Denmark
  • Estonia
  • Germany
  • Greece
  • Italy
  • Poland
  • Slovakia
  • Sweden

Additional information

More information
Latest update

14 October 2025