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
Legal Basis: Art. 114(1) TFEU.
Key Themes: Electronic money and payments, crossborder
credit transfers; financial supervision;
cooperation between administrations; capital
outflow and money laundering; action to combat
terrorism.
type: Regulation
Reference number: PE/35/2024/INIT OJ L, 2024/1620, 19.6.2024
Issue date: 31-10-24
Link: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R1620&qid=1720096054039