Products Coverage Library Evals FAQ About Contact us Log In Get access

Preamble
Recitals 175
Chapter I - GENERAL PROVISIONS (Article 1-8) 8
Chapter II - INTERNAL POLICIES, PROCEDURES AND CONTROLS OF OBLIGED ENTITIES (Article 9-18) 10
Chapter III - CUSTOMER DUE DILIGENCE (Article 19-50) 32
Chapter IV - BENEFICIAL OWNERSHIP TRANSPARENCY (Article 51-68) 18
Chapter V - REPORTING OBLIGATIONS (Article 69-74) 6
Chapter VI - INFORMATION SHARING (Article 75) 1
Chapter VII - DATA PROTECTION AND RECORD RETENTION (Article 76-78) 3
Chapter VIII - MEASURES TO MITIGATE RISKS DERIVING FROM ANONYMOUS INSTRUMENTS (Article 79-80) 2
Chapter IX - FINAL PROVISIONS (Article 81-90) 10
- Section 1 - Cooperation between FIUs and the EPPO (Article 81-82) 2
- Section 2 - Cooperation between FIUs and OLAF (Article 83-84) 2
- Section 3 - Other provisions (Article 85-90) 6
Annexes 6
- Annex I
- Annex II
- Annex III
- Annex IV
- Annex V
- Annex VI

Article 89 - Relation to Directive (EU) 2015/849

‹

Article 89

Relation to Directive (EU) 2015/849

›

References to Directive (EU) 2015/849 shall be construed as references to this Regulation and to Directive (EU) 2024/1640 and read in accordance with the correlation table set out in Annex VI to this Regulation.

Official text · the act as published Open full page ↗