Legal / Regulation
Source character: Regulatory
European Union; obliged entities within Article 3. In force, but generally applicable only from 10 July 2027; the entities in Article 3(3)(n) and (o) are subject to the later date in Article 90 (10 July 2029). Relevant: Chapter III, especially Article 20 (CDD measures) and Article 26 (ongoing monitoring). Entry into force and date of application are different. Record as forthcoming applicable framework in the November 2026 reference overview. Checked 6 November 2026.
Authors: European Parliament and Council of the European Union
Year: 2024
Publication: Official Journal of the European Union, L, 2024/1624, 19 June 2024
DOI/URL: https://eur-lex.europa.eu/eli/reg/2024/1624/oj
Citation:
European Parliament and Council of the European Union. (2024). Regulation (EU) 2024/1624 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 June 2024. EUR-Lex. Accessed 6 November 2026.