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Text as of 10 Nov 2025 · Regulation (EU) 2024/1620, OJ L, 2024/1620, 19.6.2024 · Same wording as today’s text.Today’s text

Recital 37

Financial crimeLevel 1RegulationAMLAIn forceOfficial source

The Authority should be notified where the situation of a non-selected obliged entity with regard to its compliance with applicable requirements and its exposure to ML/TF risks deteriorates rapidly and significantly, especially where such deterioration could result in significant harm to the reputation of several Member States or of the Union as a whole.