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 ANNEX I CORRESPONDING SITUATIONS ANNEX II INFORMATION ON NATURAL PERSONS ANNEX III MONEY LAUNDERING AND TERRORIST FINANCING RISK PROFILE

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 ANNEX I CORRESPONDING SITUATIONS ANNEX II INFORMATION ON NATURAL PERSONS ANNEX III MONEY LAUNDERING AND TERRORIST FINANCING RISK PROFILEeu-regulation-2024-x-x-595