lexiara

Recital 154

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

(154) Where the notion of competent authorities refers to investigating and prosecuting authorities, it should be interpreted as including the European Public Prosecutor’s Office (EPPO) with regard to the Member States that participate in the enhanced cooperation on the establishment of the EPPO.

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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.