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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

Where justified by their administrative organisation and by risk, Member States may set lower thresholds for the designation of the following prominent public functions: (a) members of governing bodies of political parties represented at regional or local level, as referred to in paragraph 1, point (34)(a)(iii); (b) heads of regional and local authorities, as referred to in paragraph 1, point (34)(a)(viii). Member States shall notify those lower thresholds to the Commission.

National law under this provision

1 national measure recorded under this provision, in 1 form — sign in to view the analysis.

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