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

type: Regulation

Reference number: PE/36/2024/REV/1 OJ L, 2024/1624

Issue date: 19-06-24

Link: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R1624&qid=1720096054039