lexiara

(b)

AMLR
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) · European Union

Product, service or transaction risk variables: the purpose of an account or relationship; the regularity or duration of the business relationship; the level of assets to be deposited by a customer or the size of transactions undertaken; the level of transparency, or opaqueness, the product, service or transaction affords; the complexity of the product, service or transaction; the value or size of the product, service or transaction;

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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.