Products Coverage Library Evals FAQ About Contact us Log In Get access

Preamble
Recitals 175
Chapter I - GENERAL PROVISIONS (Article 1-8) 8
Chapter II - INTERNAL POLICIES, PROCEDURES AND CONTROLS OF OBLIGED ENTITIES (Article 9-18) 10
Chapter III - CUSTOMER DUE DILIGENCE (Article 19-50) 32
Chapter IV - BENEFICIAL OWNERSHIP TRANSPARENCY (Article 51-68) 18
Chapter V - REPORTING OBLIGATIONS (Article 69-74) 6
Chapter VI - INFORMATION SHARING (Article 75) 1
Chapter VII - DATA PROTECTION AND RECORD RETENTION (Article 76-78) 3
Chapter VIII - MEASURES TO MITIGATE RISKS DERIVING FROM ANONYMOUS INSTRUMENTS (Article 79-80) 2
Chapter IX - FINAL PROVISIONS (Article 81-90) 10
Annexes 6
- Annex I
- Annex II
- Annex III
- Annex IV
- Annex V
- Annex VI

Anit Money Laundering Regulation (AMLR)

Regulation (EU) 2024/1624

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)

90 articles

175 recitals

6 annexes

Open the act in the tree on the left to read its recitals, articles and annexes.

Official text · the act as published