lexiara

Article 87 — Review

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

By 10 July 2032, and every 3 years thereafter, the Commission shall review the application of this Regulation and submit a report to the European Parliament and to the Council. The first review shall include an assessment of: (a) the national systems for reporting of suspicions pursuant to Article 69 and obstacles and opportunities to establish a single reporting system at Union level; (b) the adequacy of the beneficial ownership transparency framework to mitigate risks associated with legal entities and legal arrangements.

· All articles ·

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