beneficial owner

Defined in Article 2, Anit Money Laundering Regulation (AMLR)

Definitions over time (1)

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:

   ‘beneficial owner’ means any natural person who ultimately owns or controls a legal entity or an express trust or similar legal arrangement;

Used in (144 places in 62 provisions on 11/11/2026)

Anit Money Laundering Regulation (AMLR) (144 in 62)

Recital 20 · Recital 54² · Recital 58 · Recital 61 · Recital 104³ · Recital 105 · Recital 106² · Recital 108² · Recital 109³ · Recital 110² · Recital 111 · Recital 112² · Recital 113² · Recital 114³ · Recital 115 · Recital 116 · Recital 117 · Recital 119² · Recital 120⁴ · Recital 122⁴ · Recital 123 · Recital 125⁴ · Recital 126³ · Recital 127⁵ · Recital 128 · Recital 131³ · Recital 132² · Recital 134² · Recital 151 · Recital 159 · Recital 165 · Article 2 · Article 9² · Article 11 · Article 16 · Article 20⁴ · Article 22⁸ · Article 23² · Article 24³ · Article 26 · Article 33² · Article 34² · Article 40 · Article 44 · Article 47³ · Article 49 · Article 51 · Article 52² · Article 54 · Article 55² · Article 56 · Article 57⁵ · Article 58⁵ · Article 59 · Article 60² · Article 61 · Article 62³ · Article 63⁸ · Article 64⁸ · Article 66 · Article 75 · Annex I⁶