What Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 requires
This regulation establishes the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) as the central EU authority for direct and indirect supervision of high-risk obliged entities to prevent the use of the financial system for money laundering and terrorist financing, as mandated by Article 1.
Pillar: Financial Crime, AML & Sanctions · Authority: European Parliament and the Council of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R1620
SHA-256 integrity: 2fd45adf9665944ab6228bf4994e49cfd6d05978b3b4eb4bacc9ce830f528756
Primary Citations — 8 traced to source
- Regulation (EU) 2024/1620, Article 1 - Subject matter and scope
- Regulation (EU) 2024/1620, Article 5 - Tasks and powers of the Authority
+ 6 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
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