EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)
Chapter I, Section 2: Licensing, registration and checks on senior management and beneficial owners – EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)

EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) 4: Hold the licence or registration the activity requires before operating

What does 4 require?

Currency exchange and cheque cashing offices and trust or company service providers must be licensed or registered, providers of gambling services must be regulated, and every other obliged entity must meet at least minimum registration requirements that let supervisors identify it, unless another Union act or national rules on access to the profession already license or register it in a way that identifies it to supervisors.

Maintained by Gerard Blokdyk

Other controls in Chapter I, Section 2: Licensing, registration and checks on senior management and beneficial owners – EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)

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