Corporate & Business DOUE Importance: 6/10

Correction of the EU Regulation on prevention of money laundering and terrorist financing

31 Mar 2026 22 views
Who is affected:
Financial entities, notaries, lawyers, tax advisors, real estate agencies and crypto-asset providers

Summary

Regulation (EU) 2024/1624 on combating money laundering is corrected. The corrections affect obligations of financial and non-financial entities.

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This document is a corrigendum to Regulation (EU) 2024/1624 of the European Parliament and of the Council, on the prevention of the use of the financial system for money laundering or terrorist financing. The technical corrections may affect specific obligations regarding due diligence, customer identification, benefic…

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Full official title

CELEX:32024R1624R(02)

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Affected sectors

Self-employed SMEs Retail & Trade Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

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