Assignments added: 6. Geldwäscherichtlinie (AMLD6) (EU) 2024/1640 (CELEX:32024L1640) – 1 assignments

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

Review: 1 open, 0 applied, 0 rejected.

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is related to DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)
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is related to Financial Industry