Recital 88

Financial crimeLevel 1RegulationAMLAIn forceOfficial source

The ECB delivered an opinion on 16 February 2022.

About this text

In force · Regulation (EU) 2024/1620, OJ L, 2024/1620, 19.6.2024 · Checked against EUR-Lex on 26 Oct 2026 · Official source

Status: In force
Coverage: AMLA: every English consolidation from 10 Nov 2025. Older wording is not held and is not replaced by any other text. Not covered: national guidance, court decisions.
Freshness: Release a4f2a049 published 1 Nov 2026, 17:41 CET. This recital checked word for word against EUR-Lex on 26 Oct 2026.
Shown: The whole recital.
Failures: None.
Incomplete: No.

Time travel

Versions1

Implemented by · Level 20

None linked in our corpus. We hold no AMLA Level 2 acts.

Explained by · Level 30

None linked in our corpus. We hold no AMLA Level 3 documents.

Cited by0

None linked in our corpus.

Defined terms0

None linked in our corpus.