(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

in the case of beneficiaries that are identified as specifically named persons or legal arrangements, recording the name of the person or arrangement;

← art_47__para · All articles · (b) →

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