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

senior management

Definitions over time (1)

09/07/2024 – today applies on 11/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

1. For the purposes of this Regulation, the following definitions apply:

‘senior management’ means the members of the management body in its management function, as well as officers and employees with sufficient knowledge of the obliged entity’s money laundering and terrorist financing risk exposure and sufficient seniority to take decisions affecting its risk exposure;