What Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing requires
This regulation establishes a unified, directly applicable Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) rulebook for the EU, mandating obliged entities to conduct risk assessments, perform customer due diligence (CDD), and implement robust internal controls. As per Article 1, it harmonises rules across the Union to prevent the misuse of the financial system for ML/TF.
Pillar: Financial Crime, AML & Sanctions · Authority: The 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%3A32024R1624
SHA-256 integrity: ec558e6fdd6590248a4ba3707a7613124f1bd9c55e7bd5b0a740f3adde154db5
Primary Citations — 7 traced to source
- Regulation (EU) 2024/1624, Article 9 - Internal policies, controls and procedures
- Regulation (EU) 2024/1624, Article 15 - Customer due diligence
+ 5 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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