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DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) · European Union

the following information regarding the implementation of Article 12: the number of requests to access beneficial ownership information in central registers on the basis of the categories laid down in Article 12(2); the percentage of requests for access to information which is refused under each category laid down in Article 12(2); a summary of the categories of persons granted access to beneficial ownership information under Article 12(2), second subparagraph;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.