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 financing
Legal Basis: Art. 114(1) TFEU.
Key Themes: Electronic money and payments, crossborder
credit transfers; financial supervision;
capital outflow, money laundering; action to
combat terrorism.
type: Regulation
Reference number: PE/36/2024/REV/1 OJ L, 2024/1624, 19.6.2024
Issue date: 31-10-24
Link: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R1624&qid=1720096054039