European Regulations DOUE Importance: 5/10

Corrigendum to the EU directive against money laundering

31 Mar 2026 87 views
Who is affected:
Financial institutions, notaries, lawyers, real estate agencies, casinos and other AML obliged entities

Summary

Technical errors are corrected in the EU directive on the prevention of money laundering and terrorist financing. Affects entities required to comply with anti-money laundering rules.

Detailed analysis PRO

This corrigendum fixes material errors in Directive 2024/1640 of the European Parliament and of the Council on the mechanisms to be put in place by Member States to prevent the use of the financial system for money laundering or terrorist financing. The corrections are technical-legal in nature and do not alter the sub…

PRO exclusive content

Implicaciones prácticas, plazos y recomendaciones específicas para tu sector.

Desbloquear análisis PRO Ver planes y precios

Full official title

CELEX:32024L1640R(03)

View original source (DOUE)
Your company in European Regulations too? Sponsor it →

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

PRO Plan

Alerts, detailed analysis and daily email digest.

From 9.99 EUR/month

Related regulations