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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) article 65 CELEX: 32024R1624 Exceptions to obligations of legal entities and legal arrangements
Articles 63 and 64 shall not apply to: (a) companies whose securities are admitted to trading on a regulated market, provided that: (i) control over the company is exercised exclusively by the natural person with the voting rights; (ii) no other legal entities or legal arrangements are part of the company’s ownership or control structure; and (iii) for foreign legal entities under Article 67, equivalent requirements to those referred to in subpoints (i) and (ii) of this point exist under international standards; (b) bodies governed by public law as defined in Article 2(1), point (4), of Directive 2014/24/EU of the European Parliament and of the Council . |