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

Article 87 — Review

Financial crimeLevel 1RegulationAMLRIn forceOfficial 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;
Copy link
87(b)
(b)the adequacy of the beneficial ownership transparency framework to mitigate risks associated with legal entities and legal arrangements.
Copy link