lexiara

Recital 51

AMLD6
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

(51) To ensure that the processes for granting access to those with a previously verified legitimate interest are not unduly burdensome, access can be renewed on the basis of simplified procedures through which the entity in charge of the central register ensures that information previously obtained for purposes of verification are correct and relevant, and updated where necessary.

· All articles ·

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