In Directive (EU) 2019/1937, the Annex, Part II, Section A, point 2, the following point is added:
‘(iii)
Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (
OJ L, 2024/1624, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj
).’.
Home› Anti-Money Laundering› AMLD6
Chapter VII · FINAL PROVISIONS › Article 75
Amendment to Directive (EU) 2019/1937
←→ also move between articles