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CELEX 32024R1620

Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)

in forceEuropean Union· EUR-Lex· EN

Introduced

31 May 2024

Last action

31 December 2025 · Entry into force

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In force

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31 May 2024

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Official regulation CELEX 32024R1620 from European Union at EUR-Lex. Dated 31 May 2024. Status: In force.

Timeline

  1. 31 May 2024

    Signed

    Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010

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  2. 26 June 2024

    Entry into force

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  3. 1 July 2025

    Entry into force

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  4. 31 December 2025

    Entry into force

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Documents

25 official files

Europaparlamentets och rådets förordning (EU) 2024/1620 av den 31 maj 2024 om inrättande av myndigheten för bekämpning av penningtvätt och finansiering av terrorism och om ändring av förordningarna (EU) nr 1093/2010, (EU) nr 1094/2010 och (EU) nr 1095/2010 (Text av betydelse för EES)

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  • Europaparlamentets och rådets förordning (EU) 2024/1620 av den 31 maj 2024 om inrättande av myndigheten för bekämpning av penningtvätt och finansiering av terrorism och om ändring av förordningarna (EU) nr 1093/2010, (EU) nr 1094/2010 och (EU) nr 1095/2010 (Text av betydelse för EES)

    official_journal · SV · 31 May 2024

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  • Reglamento (UE) 2024/1620 del Parlamento Europeo y del Consejo, de 31 de mayo de 2024, por el que se crea la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo y se modifican los Reglamentos (UE) n.° 1093/2010, (UE) n.° 1094/2010 y (UE) n.° 1095/2010 (Texto pertinente a efectos del EEE)

    official_journal · ES · 31 May 2024

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  • Uredba (EU) 2024/1620 Evropskega parlamenta in Sveta z dne 31. maja 2024 o ustanovitvi organa za preprečevanje pranja denarja in financiranja terorizma ter o spremembi uredb (EU) št. 1093/2010, (EU) št. 1094/2010 in (EU) št. 1095/2010 (Besedilo velja za EGP)

    official_journal · SL · 31 May 2024

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  • Nariadenie Európskeho parlamentu a Rady (EÚ) 2024/1620 z 31. mája 2024, ktorým sa zriaďuje Úrad pre boj proti praniu špinavých peňazí a financovaniu terorizmu a ktorým sa menia nariadenia (EÚ) č. 1093/2010, (EÚ) č. 1094/2010 a (EÚ) č. 1095/2010 (Text s významom pre EHP)

    official_journal · SK · 31 May 2024

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  • Regulamentul (UE) 2024/1620 al Parlamentului European și al Consiliului din 31 mai 2024 de instituire a Autorității pentru Combaterea Spălării Banilor și a Finanțării Terorismului și de modificare a Regulamentelor (UE) nr. 1093/2010, (UE) nr. 1094/2010 și (UE) nr. 1095/2010 (Text cu relevanță pentru SEE)

    official_journal · RO · 31 May 2024

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  • Regulamento (UE) 2024/1620 do Parlamento Europeu e do Conselho, de 31 de maio de 2024, que cria a Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo e altera os Regulamentos (UE) n.° 1093/2010, (UE) n.° 1094/2010 e (UE) n.° 1095/2010 (Texto relevante para efeitos do EEE)

    official_journal · PT · 31 May 2024

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  • Rozporządzenie Parlamentu Europejskiego i Rady (UE) 2024/1620 z dnia 31 maja 2024 r. w sprawie ustanowienia Urzędu ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu oraz zmiany rozporządzeń (UE) nr 1093/2010, (UE) nr 1094/2010 i (UE) nr 1095/2010 (Tekst mający znaczenie dla EOG)

    official_journal · PL · 31 May 2024

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  • Verordening (EU) 2024/1620 van het Europees Parlement en de Raad van 31 mei 2024 tot oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering en tot wijziging van de Verordeningen (EU) nr. 1093/2010, (EU) nr. 1094/2010 en (EU) nr. 1095/2010 (Voor de EER relevante tekst)

    official_journal · NL · 31 May 2024

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  • Regolament (UE) 2024/1620 tal-Parlament Ewropew u tal-Kunsill tal-31 ta’ Mejju 2024 li jistabbilixxi l-Awtorità għall-Ġlieda Kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu u li jemenda r-Regolamenti (UE) Nru 1093/2010, (UE) Nru 1094/2010 u (UE) Nru 1095/2010 (Test b'rilevanza għaż-ŻEE)

    official_journal · MT · 31 May 2024

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  • 2024 m. gegužės 31 d. Europos Parlamento ir Tarybos reglamentas (ES) 2024/1620, kuriuo įsteigiama Kovos su pinigų plovimu ir teroristų finansavimu institucija ir iš dalies keičiami reglamentai (ES) Nr. 1093/2010, (ES) Nr. 1094/2010 ir (ES) Nr. 1095/2010 (Tekstas svarbus EEE)

    official_journal · LT · 31 May 2024

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  • Eiropas Parlamenta un Padomes Regula (ES) 2024/1620 (2024. gada 31. maijs), ar ko izveido Iestādi nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai un groza Regulas (ES) Nr. 1093/2010, (ES) Nr. 1094/2010 un (ES) Nr. 1095/2010 (Dokuments attiecas uz EEZ)

    official_journal · LV · 31 May 2024

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  • Regolamento (UE) 2024/1620 del Parlamento europeo e del Consiglio, del 31 maggio 2024, che istituisce l'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo e che modifica i regolamenti (UE) n. 1093/2010, (UE) n. 1094/2010 e (UE) n. 1095/2010 (Testo rilevante ai fini del SEE)

    official_journal · IT · 31 May 2024

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  • Az Európai Parlament és a Tanács (EU) 2024/1620 rendelete (2024. május 31.) a Pénzmosás és Terrorizmusfinanszírozás Elleni Hatóság létrehozásáról, valamint az 1093/2010/EU, az 1094/2010/EU és az 1095/2010/EU rendelet módosításáról (EGT-vonatkozású szöveg)

    official_journal · HU · 31 May 2024

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  • Uredba (EU) 2024/1620 Europskog parlamenta i Vijeća od 31. svibnja 2024. o osnivanju Tijela za sprečavanje pranja novca i borbu protiv financiranja terorizma i izmjeni uredaba (EU) br. 1093/2010, (EU) br. 1094/2010 i (EU) br. 1095/2010 (Tekst značajan za EGP)

    official_journal · HR · 31 May 2024

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  • Rialachán (AE) 2024/1620 ó Pharlaimint na hEorpa agus ón gComhairle an 31 Bealtaine 2024 lena mbunaítear an tÚdarás um Fhrithsciúradh Airgid agus um Chomhrac Mhaoiniú na Sceimhlitheoireachta agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) Uimh. 1094/2010 agus (AE) Uimh. 1095/2010 (Téacs atá ábhartha maidir le LEE)

    official_journal · GA · 31 May 2024

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  • Règlement (UE) 2024/1620 du Parlement européen et du Conseil du 31 mai 2024 instituant l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant les règlements (UE) n° 1093/2010, (UE) n° 1094/2010 et (UE) n° 1095/2010 (Texte présentant de l'intérêt pour l'EEE)

    official_journal · FR · 31 May 2024

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  • Euroopan parlamentin ja neuvoston asetus (EU) 2024/1620, annettu 31 päivänä toukokuuta 2024, rahanpesun ja terrorismin rahoituksen torjuntaviranomaisen perustamisesta ja asetusten (EU) N:o 1093/2010, (EU) N:o 1094/2010 ja (EU) N:o 1095/2010 muuttamisesta (ETA:n kannalta merkityksellinen teksti)

    official_journal · FI · 31 May 2024

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  • Euroopa Parlamendi ja nõukogu määrus (EL) 2024/1620, 31. mai 2024, millega asutatakse Rahapesu ja Terrorismi Rahastamise Tõkestamise Amet ning muudetakse määruseid (EL) nr 1093/2010, (EL) nr 1094/2010 ja (EL) nr 1095/2010 (EMPs kohaldatav tekst)

    official_journal · ET · 31 May 2024

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  • Κανονισμός (ΕΕ) 2024/1620 του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου, της 31ης Μαΐου 2024, σχετικά με τη σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας και την τροποποίηση των κανονισμών (ΕΕ) αριθ. 1093/2010, (ΕΕ) αριθ. 1094/2010 και (ΕΕ) αριθ. 1095/2010 (Κείμενο που παρουσιάζει ενδιαφέρον για τον ΕΟΧ)

    official_journal · EL · 31 May 2024

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  • Verordnung (EU) 2024/1620 des Europäischen Parlaments und des Rates vom 31. Mai 2024 zur Errichtung der Behörde zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung und zur Änderung der Verordnungen (EU) Nr. 1093/2010, (EU) Nr. 1094/2010 und (EU) Nr. 1095/2010 (Text von Bedeutung für den EWR)

    official_journal · DE · 31 May 2024

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  • Europa-Parlamentets og Rådets forordning (EU) 2024/1620 af 31. maj 2024 om oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme og om ændring af forordning (EU) nr. 1093/2010, (EU) nr. 1094/2010 og (EU) nr. 1095/2010 (EØS-relevant tekst)

    official_journal · DA · 31 May 2024

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  • Nařízení Evropského parlamentu a Rady (EU) 2024/1620 ze dne 31. května 2024, kterým se zřizuje Orgán pro boj proti praní peněz a financování terorismu a mění nařízení (EU) č. 1093/2010, (EU) č. 1094/2010 a (EU) č. 1095/2010 (Text s významem pro EHP)

    official_journal · CS · 31 May 2024

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  • Регламент (ЕС) 2024/1620 на Европейския парламент и на Съвета oт 31 май 2024 година за създаване на Орган за борба с изпирането на пари и финансирането на тероризма и за изменение на регламенти (ЕС) № 1093/2010, (ЕС) № 1094/2010 и (ЕС) № 1095/2010 (Текст от значение за ЕИП)

    official_journal · BG · 31 May 2024

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  • Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)

    official_journal · EN · 31 May 2024

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  • · EP · European Parliament

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