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Article 7 › 2

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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

The Commission shall within 2 months of the notification referred to in paragraph 1 take one of the following actions: (a) confirm that the exemption may be granted on the basis of the justification given by the Member State; (b) by reasoned decision, declare that the exemption may not be granted. For the purposes of the first subparagraph, the Commission may request additional information from the notifying Member State.

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