AMLR, Article 87, NO

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.

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Source: NovaCopilot