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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

Article 14 — Reporting of breaches and protection of reporting persons

Financial crimeLevel 1RegulationAMLRStage: AdoptedOfficial source

14(1)

1.Directive (EU) 2019/1937 of the European Parliament and of the Council shall apply to the reporting of breaches of this Regulation, Regulation (EU) 2023/1113 and any administrative act issued by any supervisor, and to the protection of persons reporting such breaches.

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14(2)

2.Obliged entities shall establish internal reporting channels that meet the requirements set out in Directive (EU) 2019/1937.

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14(3)

3.Paragraph 2 shall not apply where the obliged entity is a natural person or a legal person whose activities are performed by one natural person only.

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