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Name 2024/595 COMMISSION DELEGATED REGULATION (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation
Author European Commission
Source Official Journal of the European Union
Publication date 16. 2. 2024
Version in force as of This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
Additional information:

This Regulation shall be binding in its entirety and directly applicable in all Member States.