Corporate & Business DOUE Importance: 6/10

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

31 Mar 2026 67 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.

Detailed analysis PRO

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…

PRO exclusive content

Implicaciones prácticas, plazos y recomendaciones específicas para tu sector.

Crear cuenta gratis Ver planes PRO

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 Public Sector Education Energy Agriculture & Fisheries Real Estate

PRO Plan

Alerts, detailed analysis and private Telegram channel.

From 9.99 EUR/month

Related regulations

Corporate & Business BOE

UNE technical standards cancelled in April 2026

The Dirección General de Pyme publishes the UNE technical standards that have become invalid during April 2026. Companies must stop applying these standards in ...

Certified companies, quality managers and industrial sectors using UNE standards
11 May 2026 Read more