--- title: "Annex II" type: regulation legal_status: in_force source: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110" source_retrieved: 2026-10-02 shortTitle: "Annex II" instrument_type: level1_regulation authority: Commission binding: true binding_character: binding mica_level2: false legal_basis: "Regulation (EU) 2024/1620" instrument: amla celex: "32024R1620" regulation: AMLA regulation-full: "Regulation (EU) 2024/1620" annex: II status: in_force object_id: eu.amla.legal_text.annex.ii text_version: "Consolidated version of 10 November 2025" source_url: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110" check_status: matched verified: true last_checked: 2026-11-09 --- *In force · Consolidated version of 10 November 2025 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110)* ### List of directly applicable requirements referred to in Article 22(3) **1.** Requirements related to customer due diligence referred to in Article 22(3), points (a) and (b), of this Regulation shall be those in Articles 19, 20, 21, 22, 23, 25, 26, 33, 34, 36, 39, 42, 44, 46 and 47 of Regulation (EU) 2024/1624. **2.** Requirements related to group-wide policies, procedures and controls referred to in Article 22(3), point (a), of this Regulation shall be those in Articles 16 and 17 of Regulation (EU) 2024/1624. **3.** Requirements related to reporting obligations referred to in Article 22(3), points (a) and (b), of this Regulation shall be those in Articles 69, 70 and 71 of Regulation (EU) 2024/1624 and Articles 9, 13 and 18 of Regulation (EU) 2023/1113. **4.** Requirements related to internal policies, procedures and controls referred to in Article 22(3), point (b), of this Regulation shall be those in Articles 9, 10, 11, 18, 48 and 49 of Regulation (EU) 2024/1624 and Article 23 of Regulation (EU) 2023/1113. **5.** Other requirements referred to in Article 22(3), points (c) and (d), of this Regulation shall be those in Articles 73, 77, 78 and 79 of Regulation (EU) 2024/1624 and Articles 7, 8, 10, 11, 12, 14, 16, 17, 19, 21, 24 and 26 of Regulation (EU) 2023/1113.