Article 1 — Subject matter

Financial crimeLevel 1RegulationAMLRStage: AdoptedOfficial source

This Regulation lays down rules concerning:

(a)the measures to be applied by obliged entities to prevent money laundering and terrorist financing;

(b)beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;

(c)measures to limit the misuse of anonymous instruments.

About this text

Adopted · applies from 10 Jul 2027 · Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024 · Checked against EUR-Lex on 26 Oct 2026 · Official source

Status: Stage: Adopted
ProposalAgreedAdoptedWithdrawn
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Coverage: Not covered: national guidance, court decisions. Not covered yet. Consultations, draft standards and review dates for this article are not in our corpus.
Freshness: Release c89ff15e published 2 Nov 2026, 05:02 CET. This article checked word for word against EUR-Lex on 26 Oct 2026.
Shown: The whole page.
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Incomplete: No.

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