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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

Obliged entities shall be able to process personal data covered by Article 9 of Regulation (EU) 2016/679 provided that: (a) they inform their customers or prospective customers that such categories of data may be processed for the purpose of complying with the requirements of this Regulation; (b) the data originate from reliable sources, are accurate and up-to-date; (c) they do not take decisions that would lead to biased and discriminatory outcomes on the basis of those data; (d) they adopt measures of a high level of security in accordance with Article 32 of Regulation (EU) 2016/679, in particular in terms of confidentiality.

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