Skip to the text
Text as of 19 Jun 2024 · Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024 · Same wording as today’s text.Today’s text

Annex V

Financial crimeLevel 1RegulationAMLRStage: AdoptedOfficial source

Precious metals referred to in Article 2(1), point (55):

(b)
(b)Silver
Copy link
(c)
(c)Platinium
Copy link
(d)
(d)Iridium
Copy link
(e)
(e)Osmium
Copy link
(f)
(f)Palladium
Copy link
(g)
(g)Rhodium
Copy link
(h)
(h)Rhutenium.
Copy link

Precious stones referred to in Article 2(1), point (55):

(a)
(a)Diamond
Copy link
(c)
(c)Sapphire
Copy link
(d)
(d)Emerald.
Copy link