lexiara

Article 53 › 3

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 of the legal entity via other means shall in any case include the possibility to exercise: (a) in the case of a corporate entity, the majority of the voting rights in the corporate entity, whether or not shared by persons acting in concert; (b) the right to appoint or remove a majority of the members of the board or the administrative, management or supervisory body or similar officers of the legal entity; (c) relevant veto rights or decision rights attached to the share of the corporate entity; (d) decisions regarding distribution of profit of the legal entity or leading to a shift in assets in the legal entity.

· All articles ·

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