(Text with EEA relevance)

CHAPTER I GENERAL PROVISIONS SECTION 1 Subject matter and definitions SECTION 2 Scope SECTION 3 Cross-border operations CHAPTER II INTERNAL POLICIES, PROCEDURES AND CONTROLS OF OBLIGED ENTITIES SECTION 1 Internal policies, procedures and controls, risk assessment and staff SECTION 2 Provisions applying to groups SECTION 3 Outsourcing CHAPTER III CUSTOMER DUE DILIGENCE SECTION 1 General provisions SECTION 2 Third-country policy and money laundering and terrorist financing threats from outside the Union SECTION 3 Simplified due diligence SECTION 4 Enhanced due diligence SECTION 5 Specific customer due diligence provisions SECTION 6 Reliance on customer due diligence performed by other obliged entities CHAPTER IV BENEFICIAL OWNERSHIP TRANSPARENCY CHAPTER V REPORTING OBLIGATIONS CHAPTER VI INFORMATION SHARING CHAPTER VII DATA PROTECTION AND RECORD RETENTION CHAPTER VIII MEASURES TO MITIGATE RISKS DERIVING FROM ANONYMOUS INSTRUMENTS CHAPTER IX FINAL PROVISIONS SECTION 1 Cooperation between FIUs and the EPPO SECTION 2 Cooperation between FIUs and OLAF SECTION 3 Other provisions This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 31 May 2024. For the European Parliament The President R. METSOLA For the Council The President H. LAHBIB

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.