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Text as of 19 Jun 2024 · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Same wording as today’s text.Today’s text

Recital 26

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

Timely access to information on beneficial ownership should be ensured in ways which avoid any risk of tipping off the legal entity or the trustee or person in an equivalent position concerned.