Skip to the text
Latest known text, shown for 10 Jul 2027 · changes adopted later will not appear here

Article 32 — Guidelines on money laundering and terrorist financing risks, trends and methods

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

32(1)

1.By 10 July 2027, AMLA shall issue guidelines defining the money laundering and terrorist financing risks, trends and methods involving any geographical area outside the Union to which obliged entities are exposed. AMLA shall take into account, in particular, the risk factors listed in Annex III. Where situations of higher risk are identified, the guidelines shall include enhanced due diligence measures that obliged entities shall consider applying to mitigate such risks.

Copy link
32(2)

2.AMLA shall review the guidelines referred to in paragraph 1 at least every 2 years.

Copy link
32(3)

3.When issuing and reviewing the guidelines referred to in paragraph 1, AMLA shall take into account evaluations, assessments or reports of Union institutions, bodies, offices and agencies, international organisations and standard setters with competence in the field of preventing money laundering and combating terrorist financing.

Copy link