Record note
This directive provides for Member State-level AML/CFT mechanisms, including FIUs, beneficial ownership registers and cooperation among competent authorities.
International Organizations and Global Governance / Official English
Directive (EU) 2024/1640 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
This directive provides for Member State-level AML/CFT mechanisms, including FIUs, beneficial ownership registers and cooperation among competent authorities.
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