{"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/46","url":"https://www.headlesslaw.com/amlr/articles/46","title":"Article 46 — Family members and persons known to be close associates of politically exposed persons","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":"2d9687ced32787b3","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/46/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amlr/articles/46/versions/2024-06-19/rev/2d9687ced32787b3","versions_url":"https://www.headlesslaw.com/amlr/articles/46/versions","relations_url":"https://www.headlesslaw.com/amlr/articles/46/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/46.md","body_sha256":"33e7d869d6bbfb97b6b31dbc1cfc0f449e9bad6cbf2f4c35cb00bc2c7e953f79"},"units":[{"locator":"amlr/art/46","kind":"article","status":"in_force","label":null,"heading":"Family members and persons known to be close associates of politically exposed persons","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amlr/art/46/subpara/1","kind":"subparagraph","status":"in_force","label":null,"heading":null,"text":"The measures referred to in Articles 42, 44 and 45 shall also apply to family members or persons known to be close associates of politically exposed persons.","marks":[],"revision":1,"text_hash":"e94da9748950bfd0a20a383653d6ae4c0cd0f003157191bdaa5f9cfc9babd80b","reason":null}],"markdown":"---\ntitle: \"Article 46 — Family members and persons known to be close associates of politically exposed persons\"\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 46 — Family members and persons known to be close associates of politically exposed persons\"\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: 46\nstatus: in_force\nobject_id: eu.amlr.legal_text.article.46\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\nThe measures referred to in [Articles 42](42.md), [44](44.md) and [45](45.md) shall also apply to family members or persons known to be close associates of politically exposed persons.\n\n***\n\n[Chapter III — Customer due diligence](../chapters/iii.md) · [← Article 45](45.md) · [Article 47 →](47.md)\n"}