Regulation establishing the Authority for Anti-Money Laundering (AMLA)

Regulation establishing the Authority for Anti-Money Laundering (AMLA)

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

Date of effect: In force

Source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202401620

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