Article 75 — Amendment to Directive (EU) 2019/1937
Financial crimeLevel 1DirectiveAMLD6In forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
In Directive (EU) 2019/1937, the Annex, Part II, Section A, point 2, the following point is added:
‘(iii) Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (OJ L, 2024/1624, 19.6.2024, ELI: http://