Skip to the text
Latest known text, shown for 10 Jul 2027 · changes adopted later will not appear here

Article 1 — Subject matter

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

This Regulation lays down rules concerning:

1(a)
(a)the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
Copy link
1(b)
(b)beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
Copy link
1(c)
(c)measures to limit the misuse of anonymous instruments.
Copy link