Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)

Topic area:
Status: 19.06.2024 |
Current
Key words:
Main version, Anti-Money Laundering/Terrorist Financing, Internal governance, Outsourcing, Hot topic
Initiative
Official name
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
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
2024/1624
Summary
Status
Status

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Current version
Final version
31.05.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Statens offentliga utredningar från Finansdepartementet Ett nytt regelverk mot penningtvätt och finansiering av terrorism (Implementation of the AMLD6) (binding, Main version, Amendment, SE)
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing (non-binding, EU)

Source: EU, 2024/1624, 2024