Corporate & Business DOUE Importance: 6/10

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

31 Mar 2026 18 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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Full official title

CELEX:32024R1624R(02)

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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