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Preamble
Recitals 68
Chapter I - GENERAL PROVISIONS (Article 1-9) 9
Chapter II - CUSTOMER DUE DILIGENCE (Article 10-29) 20
Chapter III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31) 2
Chapter IV - REPORTING OBLIGATIONS (Article 32-39) 8
Chapter V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44) 5
Chapter VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62) 18
Chapter VII - FINAL PROVISIONS (Article 63-69) 7
Annexes 4
- Annex I
- Annex II
- Annex III
- Annex IV
Amending acts 4

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New version applies from 09/07/2018 — introduced by Directive (EU) 2018/843 (AMLD5). 66 provisions change. Later versions: 30/06/2021, 09/07/2024, 30/12/2024.

View as of 09/07/2018 What changes

Fourth Anti-Money Laundering Directive

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Official text · the act as published