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Anit Money Laundering Regulation (AMLR)

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

criminal activity

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

Definitions over time (1)

09/07/2024 – today applies on 10/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

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

‘criminal activity’ means criminal activity as defined in Article 2, point (1), of Directive (EU) 2018/1673, as well as fraud affecting the Union’s financial interests as defined in Article 3(2) of Directive (EU) 2017/1371, passive and active corruption as defined in Article 4 (2) and misappropriation as defined in Article 4(3), second subparagraph, of that Directive;

Used in (26 places in 19 provisions on 10/11/2026)

Anit Money Laundering Regulation (AMLR) (26 in 19)

Recital 6² · Recital 12² · Recital 31 · Recital 63 · Recital 98 · Recital 137 · Recital 138 · Recital 145 · Recital 155 · Article 2² · Article 16 · Article 69³ · Article 71 · Article 72 · Article 73 · Article 75 · Article 81³ · Annex II · Annex III