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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

establishment

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

Definitions over time (1)

09/07/2024 – today applies on 12/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

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

‘establishment’ means the actual pursuit by an obliged entity of an economic activity covered by Article 3 in a Member State or third country other than the country where its head office is located for an indefinite period and through a stable infrastructure, including: a branch or subsidiary; in the case of credit institutions and financial institutions, an infrastructure qualifying as an establishment under prudential regulation;

Used in (29 places in 18 provisions on 12/11/2026)

Anit Money Laundering Regulation (AMLR) (29 in 18)

Recital 3 · Recital 26² · Recital 27⁵ · Recital 41 · Recital 55 · Recital 67 · Recital 147 · Recital 154 · Recital 169 · Article 2² · Article 8⁴ · Article 16² · Article 18 · Article 23² · Article 33 · Article 35 · Article 43 · Annex II