Article 65 AMLR — Exceptions to obligations of legal entities and legal arrangements

Article 65 — Exceptions to obligations of legal entities and legal arrangements

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

Articles 63 and 64 shall not apply to: (a) companies whose securities are admitted to trading on a regulated market, provided that: (i) control over the company is exercised exclusively by the natural person with the voting rights; (ii) no other legal entities or legal arrangements are part of the company’s ownership or control structure; and (iii) for foreign legal entities under Article 67, equivalent requirements to those referred to in subpoints (i) and (ii) of this point exist under international standards; (b) bodies governed by public law as defined in Article 2(1), point (4), of Directive 2014/24/EU of the European Parliament and of the Council (43).

Cited at article level by

DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE… (EU) — sign in to see which provisions, and what they say.

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