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Article 26 › 3

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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

In addition to the requirements set out in paragraph 2, obliged entities shall review and, where relevant, update the customer information where: (a) there is a change in the relevant circumstances of a customer; (b) the obliged entity has a legal obligation in the course of the relevant calendar year to contact the customer for the purpose of reviewing any relevant information relating to the beneficial owners or to comply with Council Directive 2011/16/EU (42); (c) they become aware of a relevant fact which pertains to the customer.

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