cover image: 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.

20.500.12592/612jtcg

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.

19 Jun 2024

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

Authors

Council of the European Union, European Parliament

CELEX
32024R1620
Catalogue number
FXL2401620EN
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 )
ELI
reg/2024/1620/oj
IMMC
PE 35 2024 INIT
ISSN
1977-0677
OJ
L_202401620
Pages
00090
Published in
Belgium
Size
9.0x297.0x210.0MM
weight
224.0

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