Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010Text with EEA relevance.

banking supervision money laundering terrorism financing fight against crime operation of the institutions financial institution financial transaction economic offence financial supervision

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Citation: Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010Text with EEA relevance. (OJ L, 2024/1620, 19.06.2024, ELI: http://data.europa.eu/eli/reg/2024/1620/oj )