lexiara

Recital 165

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

(165) The Commission should also assess the costs, benefits and impacts of lowering the 25 % threshold for the identification of beneficial owners where control is exercised through ownership interest. That assessment should consider in particular the lessons learned from Member States or third countries having introduced lower thresholds.

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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.