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

Definitions

Type Definition Sources
Authority Document A Regulations that covers the areas of IT Security, Risk Management, Banking and Finance, and Monitoring and Reporting originated by European Union. (used 0 times in citations and controls)

Other Forms

Type Other Form
Possessive 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

Relationships

Loading...

Common Controls

Displaying Controls in which this term is tagged – Show all Controls containing this term regardless of tagging
Displaying Controls containing this term – Show only Controls in which this term is tagged
Loading...
ID Control
{{ control.id }} {{ control.name }}
None

Citations

Displaying Citations in which this term is tagged – Show all Citations containing this term regardless of tagging
Displaying Citations containing this term – Show only Citations in which this term is tagged
Loading...
AD ID Authority Document CT ID Reference Guidance CC ID
{{ citation.authority_document.id }} {{ citation.authority_document.common_name }} {{ citation.id }} {{ citation.reference }} {{ citation.guidance_as_tagged || citation.guidance }} {{ citation.control.id }} None
None