lexiara

Recital 169

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

(169) In order to ensure uniform conditions for the implementation of this Regulation, implementing powers should be conferred on the Commission in order to set out the methodology for the identification of third countries posing a specific and serious threat to the Union’s financial system; set out the format for the establishment and communication of the Member States’ lists of prominent public functions; and identify types of legal entities and types of legal arrangements similar to express trusts governed by the law of Member States. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council (30). Implementing powers should also be conferred on the Commission in order to decide on putting an end to specific additional national countermeasures.

· All articles ·

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