cover image: 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 financingText with EEA relevance.

20.500.12592/j6q5f8x

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 financingText with EEA relevance.

19 Jun 2024

banking supervision money laundering ownership terrorism financing fight against crime financial institution exchange of information economic offence financial supervision financial transparency

Authors

Council of the European Union, European Parliament

CELEX
32024R1624
Catalogue number
FXL2401624EN
Citation
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 financingText with EEA relevance. (OJ L, 2024/1624, 19.06.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj )
ELI
reg/2024/1624/oj
IMMC
PE 36 2024 REV 1
ISSN
1977-0677
OJ
L_202401624
Pages
00111
Published in
Belgium
Size
11.1x297.0x210.0MM
weight
276.0

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