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Document 32024R0595
Rialachán Tarmligthe (AE) 2024/595 ón gCoimisiún an 9 Samhain 2023 lena bhforlíontar Rialachán (AE) Uimh. 1093/2010 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála lena sonraítear ábharthacht laigí, an cineál faisnéise a bhailítear, cur chun feidhme praiticiúil an bhailithe faisnéise agus anailís agus scaipeadh na faisnéise atá sa bhunachar sonraí lárnach maidir le frithsciúradh airgid agus maoiniú sceimhlitheoireachta (AML/CFT) dá dtagraítear in Airteagal 9a(2) den Rialachán sin