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Article 1 — Subject matter

AMLR
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 (Text with EEA relevance) · European Union

This Regulation lays down rules concerning: (a) the measures to be applied by obliged entities to prevent money laundering and terrorist financing; (b) beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements; (c) measures to limit the misuse of anonymous instruments.

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DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE… (EU) — sign in to see which provisions, and what they say.

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