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Article 63 › 5

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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

Legal entities shall make the information collected pursuant to this Article available, upon request and without delay, to competent authorities.

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