Record note
This regulation forms the core of the EU’s AML single rulebook, setting out customer due diligence, beneficial ownership transparency, internal controls and rules for higher-risk scenarios.
International Organizations and Global Governance / Official English
Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
This regulation forms the core of the EU’s AML single rulebook, setting out customer due diligence, beneficial ownership transparency, internal controls and rules for higher-risk scenarios.
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