EU regulatory register · AMLR
Article 65Exceptions to obligations of legal entities and legal arrangements
CELEX 32024R1624 · Read on 2026-08-22
Short answer
companies whose securities are admitted to trading on a regulated market, provided that:
Verbatim from the article. Source: NovaCopilot · https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624/artikel-65 · Short answer as data · Official text
Anti-money laundering (AMLR) in short
Obliged entities must know their customers, identify beneficial owners and report suspicious transactions. Cash over EUR 10,000 is banned.
- Who is a beneficial owner?
- When must a suspicious transaction be reported?
- Does the EUR 10,000 cash limit apply to everyone?
Source: NovaCopilot
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
Articles 63 and 64 shall not apply to:
(a)
companies whose securities are admitted to trading on a regulated market, provided that:
(i)
control over the company is exercised exclusively by the natural person with the voting rights;
(ii)
no other legal entities or legal arrangements are part of the company’s ownership or control structure; and
(iii)
for foreign legal entities under Article 67, equivalent requirements to those referred to in subpoints (i) and (ii) of this point exist under international standards;
(b)
bodies governed by public law as defined in Article 2(1), point (4), of Directive 2014/24/EU of the European Parliament and of the Council (43).
Follow-up questions
Judgments of the Court of Justice
1 decisions
- C-544/19Court of Justice of the European Union
„ЕCOTEX BULGARIA“ LTD v Teritorialna direktsia na Natsionalnata agentsia za prihodite
Reference for a preliminary ruling – Article 63 TFEU – Free movement of capital – Directive (EU) 2015/849 – Scope – National legislation requiring payments exceeding a certain amount to be made only by transfer or deposit into a payment account – Article 65 TFEU – Justification – Combating tax evasion and tax avoidance – Proportionality – Administrative penalties of a criminal nature – Article 49 of the Charter of Fundamental Rights of the European Union – Principles of legality and proportionality of criminal offences and penalties.
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