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---
title: "Article 41 — Specific provisions regarding applicants for residence by investment schemes"
type: regulation
legal_status: in_force
source: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1624"
source_retrieved: 2026-09-29
shortTitle: "Article 41 — Specific provisions regarding applicants for residence by investment schemes"
instrument_type: level1_regulation
authority: Commission
binding: true
binding_character: binding
mica_level2: false
legal_basis: "Regulation (EU) 2024/1624"
instrument: amlr
celex: "32024R1624"
regulation: AMLR
regulation-full: "Regulation (EU) 2024/1624"
article: 41
status: in_force
object_id: eu.amlr.legal_text.article.41
text_version: "Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024"
source_url: "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng"
check_status: matched
verified: true
last_checked: 2026-10-26
---

*In force · 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](https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng)*

In addition to the customer due diligence measures laid down in [Article 20](20.md), with respect to customers who are third-country nationals who are in the process of applying for residence rights in a Member State in exchange for any kind of investment, including transfers, purchase or renting of property, investment in government bonds, investment in corporate entities, donation or endowment of an activity contributing to the public good and contributions to the state budget, obliged entities shall, as a minimum, apply enhanced due diligence measures set out in [Article 34(4)](34.md), points (a), (c), (e) and (f).

***

[Chapter III — Customer due diligence](../chapters/iii.md) · [← Article 40](40.md) · [Article 42 →](42.md)