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AMLA and the AMLR: What the Authority Does
How AMLA, the EU Anti-Money Laundering Authority in Frankfurt, relates to the AMLR: standards, guidelines, coordination and direct supervision from 2028.
AMLR Text: Structure of Regulation 2024/1624
Where to find the AMLR text and how Regulation (EU) 2024/1624 is built: 90 articles, nine chapters, six annexes, and how to read them together.
Art. 2(1)(42) AMLR: Parent Undertaking Defined
Art. 2(1)(42) AMLR defines "parent undertaking" for group-wide AML duties, including groups headquartered outside the EU. What it means in practice.
AMLR Article 20: Customer Due Diligence Measures
What AMLR Article 20 requires: the list of customer due diligence measures, how risk sets their depth, and what you must be able to show supervisors.
AMLR Article 22: Identification and Verification
AMLR Article 22 explained: identification data, beneficial owners and senior managing officials, virtual IBANs, trusts and accepted verification methods.
AMLR Article 75: Information-Sharing Partnerships
AMLR Article 75 covers partnerships for information sharing between obliged entities: what can be shared, supervisor notice, safeguards and audit.
AMLR Article-by-Article Guide (Regulation 2024/1624)
A navigator for the key articles of the EU AMLR, Regulation (EU) 2024/1624, with what each article covers and where to read more.
AMLR RTS Tracker: Draft Technical Standards
AMLR RTS status at 14 October 2026: AMLA's final drafts on customer due diligence, business relationships and group-wide rules, sent to the Commission.