(a) AMLR — REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF…

(a)

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

the legal and institutional AML/CFT framework of the third country, in particular: the criminalisation of money laundering and terrorist financing; measures relating to customer due diligence; requirements relating to record-keeping; requirements to report suspicious transactions; the availability of accurate and timely information of the beneficial ownership of legal persons and arrangements to competent authorities;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.