EU regulatory register · AMLR
Article 46Family members and persons known to be close associates of politically exposed persons
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.
The measures referred to in Articles 42, 44 and 45 shall also apply to family members or persons known to be close associates of politically exposed persons.
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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