AMLR Reference

AMLR – the EU Anti-Money Laundering Regulation

Every statement is tied to an article or recital and quoted verbatim from the original text. Technical standards are clearly marked as RTS or ITS, and as drafts where not yet adopted.

Adopted

AMLR — Regulation (EU) 2024/1624

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The AMLR is a directly applicable EU regulation that consolidates the substantive anti-money laundering requirements imposed on obliged entities. The reason for the choice of instrument is stated in the regulation itself:

“…it is necessary that rules on matters currently covered in Directive (EU) 2015/849 which could be directly applicable by the obliged entities concerned are addressed in a Regulation in order to achieve the desired uniformity of application.”
AMLR, recital 2
Instrument type
EU Regulation
Official publication
OJ L, 19 June 2024
Application date
10 July 2027

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Legislative package

The four acts that make up the new EU framework.

Core provisions

Key articles quoted verbatim with commentary.

RTS / ITS standards

Technical standards, marked adopted or draft.

Data dictionary

Field-level data to collect for due diligence.