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 III Customer Due Diligence (arts. 19-50)
  3. Section 2 Third-country policy and money laundering and terrorist financing threats from outside the Union (arts. 29-32)
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Section 2 Third-country policy and money laundering and terrorist financing threats from outside the Union (arts. 29-32)

Comparing proposed amendment...
Entered into force
 Article 29 Identification of third countries with significant strategic deficiencies in their national AML/CFT regimes
Entered into force
 Article 30 Identification of third countries with compliance weaknesses in their national AML/CFT regimes
Entered into force
 Article 31 Identification of third countries posing a specific and serious threat to the Union's financial system
Entered into force
 Article 32 Guidelines on money laundering and terrorist financing risks, trends and methods
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