{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/1","url":"https://www.headlesslaw.com/amlr/articles/1","title":"Article 1 — Subject matter","family":"l1_generated","work_id":"amlr","status":"not_yet_applicable","force_status":"in_force","date_state":"not_yet_applicable","requested_date":null,"as_of":"2026-11-02","applies_from":"2027-07-10","application":{"state":"not_yet_applicable","next":"2027-07-10","dates":[{"at":"2027-07-10","note":"Article 90"}]},"version_label":"Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024","check":{"against":"EUR-Lex","on":"2026-10-26"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng","valid_from":"2024-06-19","valid_until":"2027-07-10","revision":1,"content_id":"3fc78b65d491b85c","change_date":null,"nearest_versions":["2024-06-19"],"first_text_date":"2024-05-31","correction_applies":false,"versions":["2024-06-19"],"version_url":"https://www.headlesslaw.com/amlr/articles/1/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amlr/articles/1/versions/2024-06-19/rev/3fc78b65d491b85c","versions_url":"https://www.headlesslaw.com/amlr/articles/1/versions","relations_url":"https://www.headlesslaw.com/amlr/articles/1/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/amlr/articles/1.md","body_sha256":"53775bc6a18a5f7b62df981c26dd40abf8c086aeec1d6f4df80d46783d65c5aa"},"units":[{"locator":"amlr/art/1","kind":"article","status":"in_force","label":null,"heading":"Subject matter","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amlr/art/1/para/1","kind":"paragraph","status":"in_force","label":"1.","heading":null,"text":"This Regulation lays down rules concerning:","marks":[],"revision":1,"text_hash":"044c1f6caa8f381c5d0cbe4789864dbe07f123f0a670e6cffe090ee44f295a5e","reason":null},{"locator":"amlr/art/1/para/1/pt/a","kind":"point","status":"in_force","label":"(a)","heading":null,"text":"the measures to be applied by obliged entities to prevent money laundering and terrorist financing;","marks":[],"revision":1,"text_hash":"3cca45c25ac0adf5faffb656507d6a6be81b5a16fce0ead1c0d4ecc202762c64","reason":null},{"locator":"amlr/art/1/para/1/pt/b","kind":"point","status":"in_force","label":"(b)","heading":null,"text":"beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;","marks":[],"revision":1,"text_hash":"543b0397ee527559c8177b897e9404c7dbbc8f4b7423da51f9e64188c3f64620","reason":null},{"locator":"amlr/art/1/para/1/pt/c","kind":"point","status":"in_force","label":"(c)","heading":null,"text":"measures to limit the misuse of anonymous instruments.","marks":[],"revision":1,"text_hash":"be87f2185171fc068c9356ac78e7252c997ffb1b9fa254aaa61f87eff8302c92","reason":null}],"markdown":"---\ntitle: \"Article 1 — Subject matter\"\ntype: regulation\nlegal_status: in_force\nsource: \"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1624\"\nsource_retrieved: 2026-09-29\nshortTitle: \"Article 1 — Subject matter\"\ninstrument_type: level1_regulation\nauthority: Commission\nbinding: true\nbinding_character: binding\nmica_level2: false\nlegal_basis: \"Regulation (EU) 2024/1624\"\ninstrument: amlr\ncelex: \"32024R1624\"\nregulation: AMLR\nregulation-full: \"Regulation (EU) 2024/1624\"\narticle: 1\nstatus: in_force\nobject_id: eu.amlr.legal_text.article.1\ntext_version: \"Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024\"\nsource_url: \"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng\"\ncheck_status: matched\nverified: true\nlast_checked: 2026-10-26\n---\n\n*In force · Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng)*\n\nThis Regulation lays down rules concerning:\n\n<a id=\"p-a\"></a>**(a)** the measures to be applied by obliged entities to prevent money laundering and terrorist financing;\n\n<a id=\"p-b\"></a>**(b)** beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;\n\n<a id=\"p-c\"></a>**(c)** measures to limit the misuse of anonymous instruments.\n\n***\n\n[Chapter I — General provisions](../chapters/i.md) · [Article 2 →](2.md)\n"}