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Article 53 › 1

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

Control over a corporate or other legal entity shall be exercised through ownership interest or via other means.

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