EU regulatory register · AMLR
Article 1Subject matter
CELEX 32024R1624 · Read on 2026-08-22
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
This Regulation lays down rules concerning:
(a)
the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
(b)
beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
(c)
measures to limit the misuse of anonymous instruments.
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
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