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 VI Information sharing (art. 75)
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Chapter VI Information sharing (art. 75)

Comparing proposed amendment...
Entered into force
 Article 75 Exchange of information in the framework of partnerships for information sharing
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