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
Proposed act with possible EEA relevance
Act under scrutiny by EEA EFTA
Draft Joint Committee Decision (JCD) under consideration
Entry into force of Joint Committee Decision (JCD) pending
Incorporated into the EEA Agreement and in force
Incorporated into the EEA Agreement but no longer in force
Legal status
EU legal act marked as EEA relevant by the EU and under scrutiny for incorporation into the EEA Agreement by Iceland, Liechtenstein and Norway
Area (EEA Agreement)
IX Financial Services
IX.II Banks and Other Credit Institutions
Legal Documents
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
Verordnung (EU) 2024/1624 des Europäischen Parlaments und des Rates vom 31. Mai 2024 zur Verhinderung der Nutzung des Finanzsystems für Zwecke der Geldwäsche oder der Terrorismusfinanzierung
History
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