Assignments added: Anti-Money Laundering Regulation (AMLR) (CELEX:02024R1624-20240619)

Assignments added: Anti-Money Laundering Regulation (AMLR) (CELEX:02024R1624-20240619) – 2 assignments

Document: Anti-Money Laundering Regulation (AMLR) (https://eur-lex.europa.eu/legal-content/ES/TXT/HTML/?uri=CELEX:02024R1624-20240619)
Version: CELEX:02024R1624-20240619
Project: EULAW_ES
Import: #324, 13.10.2026 17:18, eulaw

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Taken over directly (additional fields, HTML of an unchanged text): 1 issues.

Review: 0 open, 2 applied, 0 rejected.

Collegamenti
Tipo di collegamento	Ticket
is related to	REGOLAMENTO (UE) 2024/1624 DEL PARLAMENTO EUROPEO E DEL CONSIGLIO del 31 maggio 2024 relativo alla prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo (Testo rilevante ai fini del SEE)
is related to	Spanish
is related to	Technical
is related to	Assignments
is related to	European Union
is related to	Financial Industry