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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

Directive (EU) 2015/849 | Directive (EU) 2024/1640 | This Regulation Article 1(1) | — | — Article 1(2) | — | — Article 1(3) | — | Article 2(1), point (1) Article 1(4) | — | Article 2(1), point (1) Article 1(5) | — | Article 2(1), point (2) Article 1(6) | — | Article 2(1), points (1) and (2) Article 2(1) | — | Article 3 Article 2(2) | — | Article 4 Article 2(3) | — | Article 6(1) Article 2(4) | — | Article 6(2) Article 2(5) | — | Article 6(3) Article 2(6) | — | Article 6(4) Article 2(7) | — | Article 6(5) Article 2(8) | — | Article 7 Article 2(9) | — | Article 4(3) and Article 6(6) Article 3, point (1) | — | Article 2(1), point (5) Article 3, point (2) | — | Article 2(1), point (6) Article 3, point (3) | — | Article 2(1), point (4) Article 3, point (4) | — | Article 2(1), point (3) Article 3, point (5) | — | Article 2(1), point (47) Article 3, point (6) | — | Article 2(1), point (28) Article 3, point (6) (a) | — | Articles 51 to 55 Article 3, point (6) (b) | — | Article 58 Article 3, point (6) (c) | — | Article 57 Article 3, point (7) | — | Article 2(1), point (11) Article 3, point (8) | — | Article 2(1), point (22) Article 3, point (9) | — | Article 2(1), point (34) and Article 2(2) Article 3, point (10) | — | Article 2(1), point (35) and Article 2(5) Article 3, point (11) | — | Article 2(1), point (36) Article 3, point (12) | — | Article 2(1), point (40) Article 3, point (13) | — | Article 2(1), point (19) Article 3, point (14) | — | Article 2(1), point (12) Article 3, point (15) | — | Article 2(1), point (41) Article 3, point (16) | — | Article 2(1), point (17) Article 3, point (17) | — | Article 2(1), point (23) Article 3, point (18) | — | Article 2(1), point (7) Article 3, point (19) | — | — Article 4 | Article 3 | — Article 5 | — | — Article 6 | Article 7 | — Article 7 | Article 8 | — Article 8(1) | — | Article 10(1) Article 8(2) | — | Article 10(2) and (3) Article 8(3) | — | Article 9(1) Article 8(4) | — | Article 9(2) Article 8(5) | — | Article 9(2) and (3) Article 9 | — | Article 29 Article 10(1) | — | Article 79(1) Article 10(2) | — | Article 79(3) Article 11 | — | Article 19(1), (2) and (5) Article 12 | — | Article 19(7) and Article 79(2) Article 13(1) | — | Article 20(1) Article 13(2) | — | Article 20(2) Article 13(3) | — | Article 20(2) Article 13(4) | — | Article 20(4) Article 13(5) | — | Article 47 Article 13(6) | — | Article 22(4) Article 14(1) | — | Article 23(1) and (4) Article 14(2) | — | Article 23(2) Article 14(3) | — | Article 23(3) Article 14(4) | — | Article 21(1) and (2) Article 14(5) | — | Article 26(2) and (3) Article 15 | — | Article 20(2), second subparagraph and Article 33 Article 16 | — | Article 33(1) Article 17 | — | — Article 18(1) | — | Article 34(1) and (8) Article 18(2) | — | Article 34(2) Article 18(3) | — | Article 34(3) Article 18(4) | — | — Article 18a(1) | — | Article 29(4) Article 18a(2) | — | Article 29(5) and (6) and Article 35, point (a) Article 18a(3) | — | Article 29(5) and (6) and Article 35, point (b) Article 18a(4) | — | — Article 18a(5) | — | Article 29(6) Article 19 | — | Article 36 Article 20 | — | Article 9(2), Article 20(1) and Article 42(1) Article 20, point (a) | — | Article 9(2), point (a)(iii) and Article 20(1), point (g) Article 20, point (b) | — | Article 42(1) Article 20a | — | Article 43 Article 21 | — | Article 44 Article 22 | — | Article 45 Article 23 | — | Article 46 Article 24 | — | Article 39 Article 25 | — | Article 48(1) Article 26 | — | Article 48 Article 27 | — | Article 49 Article 28 | — | Article 48(3) Article 29 | — | — Article 30(1) | — | Article 63(1), (2), second subparagraph and (4) and Article 68 Article 30(2) | — | Article 63(5) Article 30(3) | Article 10(1) | — Article 30(4) | Article 10(7) and (10) | Article 24 Article 30(5), first subparagraph | Article 11 and Article 12(2) | — Article 30(5), second subparagraph | Article 12(1) | — Article 30(5), third subparagraph | — | — Article 30(5a) | Article 11(4) and Article 13(12) | — Article 30(6) | Article 11(1), (2) and (3) | — Article 30(7) | Article 61(2) | — Article 30(8) | — | Article 22(7) Article 30(9) | Article 15 | — Article 30(10) | Article 10(19) and (20) | — Article 31(1) | — | Articles 58, Article 64(1) and Article 68 Article 31(2) | — | Article 64(3) Article 31(3) | — | Article 64(5) Article 31(3a) | Article 10(1), (2) and (3) | Article 67 Article 31(4), first subparagraph | Article 11 and Article 12(2) | — Article 31(4), second subparagraph | Article 12(1) | — Article 31(4), third subparagraph | — | — Article 31(4), fourth subparagraph | Article 11(2) | — Article 31(4a) | Article 11(4) and Article 13(12) | — Article 31(5) | Article 10(7) and (10) | Article 24 Article 31(6) | — | Article 22(7) Article 31(7) | Article 61(2) | — Article 31(7a) | Article 15 | — Article 31(9) | Article 10(19) and (20) | — Article 31(10) | — | Article 58(4) Article 31a | Article 17(1) | — Article 32(1) | Article 19(1) | — Article 32(2) | Article 62(1) | — Article 32(3) | Article 19(2), (3), first subparagraph, (4) and (5) | — Article 32(4) | Articles 21(1) and Article 22(1), first subparagraph | — Article 32(5) | Article 22(1), second subparagraph | — Article 32(6) | Article 22(2) | — Article 32(7) | Article 24(1) | — Article 32(8) | Article 19(3), second subparagraph | — Article 32(9) | Article 21(4) | — Article 32a(1) | Article 16(1) | — Article 32a(2) | Article 16(2) | — Article 32a(3) | Article 16(3) | — Article 32a(4) | Article 16(5) | — Article 32b | Article 18 | — Article 33(1) | — | Article 69(1) Article 33(2) | — | Article 69(6) Article 34(1) | — | Article 70(1) Article 34(2) | — | Article 70(2) Article 34(3) | Article 40(5) | — Article 35 | — | Article 71 Article 36 | Article 42 | — Article 37 | — | Article 72 Article 38 | Article 60 | Article 11(2), fourth subparagraph, and (4), Article 14 and Article 69(7) Article 39 | — | Article 73 Article 40 | — | Article 77 Article 41 | Article 70 | Article 76 Article 42 | — | Article 78 Article 43 | — | — Article 44(1) | Article 9(1) | — Article 44(2) | Article 9(2) | — Article 44(3) | — | — Article 44(4) | Article 9(3) and (6) | — Article 45(1) | — | Article 16(1) Article 45(2) | — | Article 8(3), (4) and (5) Article 45(3) | — | Article 17(1) Article 45(4) | Article 48 | — Article 45(5) | — | Article 17(2) Article 45(6) | — | Article 17(3) Article 45(7) | — | Article 17(4) Article 45(8) | — | Article 16(3) Article 45(9) | Article 41(1) | — Article 45(10) | Article 41(2) | — Article 45(11) | Article 41(3) | — Article 46(1) | — | Articles 12 and 15 Article 46(2) | Article 39(2) | — Article 46(3) | Article 28(1) | — Article 46(4) | — | Article 11(1) Article 47(1) | Article 4(1) and (2) | — Article 47(2) | Article 6(1) | — Article 47(3) | Article 6(2) | — Article 48(1) | Article 37(1) | — Article 48(1a) | Article 37(5) and Article 62(1) | — Article 48(2) | Article 37(2) and (6) | — Article 48(3) | Article 37(7) | — Article 48(4) | Article 37(1), first subparagraph, Article 46 and Article 54(4) | — Article 48(5) | Article 46(2) and (3) and Article 47 | — Article 48(6) | Article 40(1) | — Article 48(7) | Article 40(2) | — Article 48(8) | Article 40(4) | — Article 48(9) | Article 37(3) | — Article 48(10) | Article 40(3) | — Article 49 | Article 61(1) | — Article 50 | Article 63 | — Article 50a | Article 61(3) | — Article 51 | — | — Article 52 | Article 29 | — Article 53 | Article 31 | — Article 54 | Article 33 | — Article 55 | Article 34 | — Article 56 | Article 30(2) and (3) | — Article 57 | Article 35 | — Article 57a(1) | Article 67(1) | — Article 57a(2) | Article 67(2) | — Article 57a(3) | Article 67(3) | — Article 57a(4) | Article 44, Article 46(1) and Article 47(1) | — Article 57a(5) | Article 51 | — Article 57b | Article 68 | — Article 58(1) | Article 53(1) | — Article 58(2) | Article 53(2) and (3) | — Article 58(3) | Article 53(4) | — Article 58(4) | — | — Article 58(5) | Article 53(5) | — Article 59(1) | Article 55(1) | — Article 59(2) | Article 55(2) and Article 56(2) and (3) | — Article 59(3) | Article 55(3) | — Article 59(4) | Article 55(4) | — Article 60(1) | Article 58(1), (2), first subparagraph and (3) | — Article 60(2) | Article 58(2), third subparagraph | — Article 60(3) | Article 58(4) | — Article 60(4) | Article 53(6) | — Article 60(5) | Article 53(7) | — Article 60(6) | Article 53(8) | — Article 61 | Article 60 | — Article 62(1) | Article 59(1) | — Article 62(2) | Article 6(6) | — Article 62(3) | Article 59(2) | — Article 63 | — | — Article 64 | — | Article 85 Article 64a | Article 72 | Article 86 Article 65 | — | — Article 66 | — | — Article 67 | — | — Article 68 | — | — Article 69 | — | — Annex I | — | Annex I Annex II | — | Annex II Annex III | — | Annex III Annex IV | — | —

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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.