Anit Money Laundering Regulation (AMLR)

Regulation (EU) 2024/1624

Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance)

Showing the text as of 01/01/2016

This act has no text in force on 01/01/2016.