CyberTRIZPEDIA

Regulation (EU) 2024/1620 of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)

Jurisdiction
EU
Issuer
European Parliament and Council of the European Union
Effective
2025-07-01

Sectors

Banking & FinanceCrypto & Digital AssetsInsuranceProfessional ServicesReal Estate & Construction

This regulation may be summarised but not reproduced. Article text is available from the official source.

Articles (108)

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