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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 87 — Review

Financial crimeLevel 1RegulationAMLRStage: AdoptedOfficial source

By 10 July 2032, and every 3 years thereafter, the Commission shall review the application of this Regulation and submit a report to the European Parliament and to the Council.

The first review shall include an assessment of:

87(a)
(a)the national systems for reporting of suspicions pursuant to Article 69 and obstacles and opportunities to establish a single reporting system at Union level;
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87(b)
(b)the adequacy of the beneficial ownership transparency framework to mitigate risks associated with legal entities and legal arrangements.
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