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065 Article 65

Cité d’après 32018L0843, eng, le libellé original du 2018-05-30 (la date de l’acte dans le paquet Formex de l’éditeur).

‘Article 65 1. By 11 January 2022, and every three years thereafter, the Commission shall draw up a report on the implementation of this Directive and submit it to the European Parliament and to the Council. That report shall include in particular: (a) an account of specific measures adopted and mechanisms set up at Union and Member State level to prevent and address emerging problems and new developments presenting a threat to the Union financial system; (b) follow-up actions undertaken at Union and Member State level on the basis of concerns brought to their attention, including complaints relating to national laws hampering the supervisory and investigative powers of competent authorities and self-regulatory bodies; (c) an account of the availability of relevant information for the competent authorities and FIUs of the Member States, for the prevention of the use of the financial system for the purposes of money laundering and terrorist financing; (d) an account of the international cooperation and information exchange between competent authorities and FIUs; (e) an account of necessary Commission actions to verify that Member States take action in compliance with this Directive and to assess emerging problems and new developments in the Member States; (f) an analysis of feasibility of specific measures and mechanisms at Union and Member State level on the possibilities to collect and access the beneficial ownership information of corporate and other legal entities incorporated outside of the Union and of the proportionality of the measures referred to in point (b) of Article 20; (g) an evaluation of how fundamental rights and principles recognised by the Charter of Fundamental Rights of the European Union have been respected. The first report, to be published by 11 January 2022, shall be accompanied, if necessary, by appropriate legislative proposals, including, where appropriate, with respect to virtual currencies, empowerments to set-up and maintain a central database registering users’ identities and wallet addresses accessible to FIUs, as well as self-declaration forms for the use of virtual currency users, and to improve cooperation between Asset Recovery Offices of the Member States and a risk-based application of the measures referred to in point (b) of Article 20. 2. By 1 June 2019, the Commission shall assess the framework for FIUs’ cooperation with third countries and obstacles and opportunities to enhance cooperation between FIUs in the Union including the possibility of establishing a coordination and support mechanism. 3. The Commission shall, if appropriate, issue a report to the European Parliament and to Council to assess the need and proportionality of lowering the percentage for the identification of beneficial ownership of legal entities in light of any recommendation issued in this sense by international organisations and standard setters with competence in the field of preventing money laundering and combating terrorist financing as a result of a new assessment, and present a legislative proposal, if appropriate.’;

Empreinte du texte 285ea7fbaa229c32fd8781c2b059116859e2e0a1f94d8c343297261f3d9bcd11, empreinte du corps ab5deb47e6336830d1d7866e688c7451902a0ba0d3c08476f0eda0e562066b6a, source officielle https://publications.europa.eu/resource/cellar/6ea73588-7380-11e8-9483-01aa75ed71a1.0006.02, /eu-eurlex/32018L0843/2018-05-30--33f7ae9f1d214d51c5da6264de94c27a1d84e7eb1df93e0523c726e441d69cd9/eng/065

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Citation usuelle: Article 65 of Directive (EU) 2018/843
Avec son permalien: Article 65 of Directive (EU) 2018/843 (https://law.soufien.lu/eu-eurlex/32018L0843/2018-05-30--33f7ae9f1d214d51c5da6264de94c27a1d84e7eb1df93e0523c726e441d69cd9/eng/065)
Avec ses éléments de vérification: Article 65 of Directive (EU) 2018/843
Permalink: https://law.soufien.lu/eu-eurlex/32018L0843/2018-05-30--33f7ae9f1d214d51c5da6264de94c27a1d84e7eb1df93e0523c726e441d69cd9/eng/065
CELEX: 32018L0843
Wording: the original wording of 2018-05-30
Published in: the Official Journal reference is not held by this index.
Text digest (SHA-256): 285ea7fbaa229c32fd8781c2b059116859e2e0a1f94d8c343297261f3d9bcd11
Consulted on Lex on 2026-10-31 (date in Luxembourg).
Only the Official Journal of the European Union published in electronic form is authentic and produces legal effects (Regulation (EU) No 216/2013, Article 1(2)); this text is a reproduction read from the Publications Office's Formex package, not the authentic edition.

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Only the Official Journal of the European Union published in electronic form is authentic and produces legal effects (Regulation (EU) No 216/2013, Article 1(2)); this text is a reproduction read from the Publications Office's Formex package, not the authentic edition.

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Les dates de l’éditeur que ce site détient pour cet acte

Entrée en vigueur : 2018-07-09 (mention de l’éditeur, mot pour mot : DATPUB +20 V ART 5)
Fin de validité, totale ou partielle : 2027-07-09 (mention de l’éditeur, mot pour mot : FIN/VAL/PART ART 1 AI/PAR 32024L1640)

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32018L0843, eng, le libellé original du 2018-05-30 (la date de l’acte dans le paquet Formex de l’éditeur)

Il s’agit du dernier libellé détenu : il sert de réponse pour toute date ultérieure, et une modification que l’éditeur n’a pas encore consolidée n’y figure pas.

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21 articles cités ; détenus sans texte : 0.

Sommaire

Page 2 sur 2 : Article 65.

065 Article 65
‘Article 65 1. By 11 January 2022, and every three years thereafter, the Commission shall draw up a report on the implementation of this Directive and submit it to the European Parliament and to the Council. That report shall include in particular: (a) an account of specific measures adopted and mechanisms set up at Union and Member State level to prevent and address emerging problems and new developments presenting a threat to the Union financial system; (b) follow-up actions undertaken at Union and Member State level on the basis of concerns brought to their attention, including complaints relating to national laws hampering the supervisory and investigative powers of competent authorities and self-regulatory bodies; (c) an account of the availability of relevant information for the competent authorities and FIUs of the Member States, for the prevention of the use of the financial system for the purposes of money laundering and terrorist financing; (d) an account of the international cooperation and information exchange between competent authorities and FIUs; (e) an account of necessary Commission actions to verify that Member States take action in compliance with this Directive and to assess emerging problems and new developments in the Member States; (f) an analysis of feasibility of specific measures and mechanisms at Union and Member State level on the possibilities to collect and access the beneficial ownership information of corporate and other legal entities incorporated outside of the Union and of the proportionality of the measures referred to in point (b) of Article 20; (g) an evaluation of how fundamental rights and principles recognised by the Charter of Fundamental Rights of the European Union have been respected. The first report, to be published by 11 January 2022, shall be accompanied, if necessary, by appropriate legislative proposals, including, where appropriate, with respect to virtual currencies, empowerments to set-up and maintain a central database registering users’ identities and wallet addresses accessible to FIUs, as well as self-declaration forms for the use of virtual currency users, and to improve cooperation between Asset Recovery Offices of the Member States and a risk-based application of the measures referred to in point (b) of Article 20. 2. By 1 June 2019, the Commission shall assess the framework for FIUs’ cooperation with third countries and obstacles and opportunities to enhance cooperation between FIUs in the Union including the possibility of establishing a coordination and support mechanism. 3. The Commission shall, if appropriate, issue a report to the European Parliament and to Council to assess the need and proportionality of lowering the percentage for the identification of beneficial ownership of legal entities in light of any recommendation issued in this sense by international organisations and standard setters with competence in the field of preventing money laundering and combating terrorist financing as a result of a new assessment, and present a legislative proposal, if appropriate.’;
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