European Regulations DOUE Importance: 5/10

Corrigendum to the EU directive against money laundering

31 Mar 2026 3 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.

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Full official title

CELEX:32024L1640R(03)

View original source (DOUE)

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 corporate.normativas.category_name.sector_publico corporate.normativas.category_name.educacion corporate.normativas.category_name.energia corporate.normativas.category_name.agricultura_pesca corporate.normativas.category_name.inmobiliario

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