lexiara

Article 38 › 7

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

Credit institutions and financial institutions shall document any decision taken pursuant to this Article.

· All articles ·

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