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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 32

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

The reporting of discrepancies between beneficial ownership information held in the central registers and beneficial ownership information available to obliged entities and, where applicable, competent authorities, is an effective mechanism to verify the accuracy of the information. Any discrepancy identified should be swiftly reported and resolved, in line with data protection requirements.