1. European
  2. Legislation (EU)
  3. EU Regulations
  4. 2024
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  1. Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) (AML Regulation (AMLR))
  2. Chapter I General provisions (arts. 1-8)
  3. Section 3 Cross-border operations (art. 8)
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Section 3 Cross-border operations (art. 8)

Comparing proposed amendment...
Entered into force
 Article 8 Notification of cross-border operations and application of national law
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