lexiara

Article 12 › 4

AMLA
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 (Text with EEA relevance) · European Union

The methodology for classifying inherent and residual risk profiles shall be established separately for at least the following categories of obliged entities: (a) credit institutions; (b) bureaux de change; (c) collective investment undertakings; (d) credit providers other than credit institutions; (e) e-money institutions; (f) investment firms; (g) payment institutions; (h) life insurance undertakings; (i) life insurance intermediaries; (j) crypto-asset service providers; (k) other financial institutions.

· All articles ·

Source: EUR-Lex CELLAR · retrieved 2026-09-04