{"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/66","url":"https://www.headlesslaw.com/amlr/articles/66","title":"Article 66 — Nominee obligations","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":"ecd076a10384d668","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/66/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amlr/articles/66/versions/2024-06-19/rev/ecd076a10384d668","versions_url":"https://www.headlesslaw.com/amlr/articles/66/versions","relations_url":"https://www.headlesslaw.com/amlr/articles/66/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/66.md","body_sha256":"86693aa8f0db729a258c6b4c717fd35a65c3519c31eef4cd583c624848a0f67a"},"units":[{"locator":"amlr/art/66","kind":"article","status":"in_force","label":null,"heading":"Nominee obligations","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amlr/art/66/subpara/1","kind":"subparagraph","status":"in_force","label":null,"heading":null,"text":"Nominee shareholders and nominee directors of a legal entity shall maintain adequate, accurate and up-to-date information on the identity of their nominator and the nominator’s beneficial owners and disclose them, as well as their status, to the legal entity. Legal entities shall report that information to the central register.","marks":[],"revision":1,"text_hash":"a5bb0dbd30af7dd22eafe36f3b12d764ff512e56116a1eb11eee49e47e28c980","reason":null},{"locator":"amlr/art/66/subpara/1/cont/1","kind":"continuation","status":"in_force","label":null,"heading":null,"text":"Legal entities shall also report the information referred to in the first paragraph to obliged entities when the obliged entities are applying customer due diligence measures in accordance with Chapter III.","marks":[],"revision":1,"text_hash":"865219343f3b828662ba2856afd8387191b2ec1b458543525979d8c6859906fa","reason":null}],"markdown":"---\ntitle: \"Article 66 — Nominee obligations\"\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 66 — Nominee obligations\"\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: 66\nstatus: in_force\nobject_id: eu.amlr.legal_text.article.66\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\nNominee shareholders and nominee directors of a legal entity shall maintain adequate, accurate and up-to-date information on the identity of their nominator and the nominator’s beneficial owners and disclose them, as well as their status, to the legal entity. Legal entities shall report that information to the central register.\n\nLegal entities shall also report the information referred to in the first paragraph to obliged entities when the obliged entities are applying customer due diligence measures in accordance with Chapter III.\n\n***\n\n[Chapter IV — Beneficial ownership transparency](../chapters/iv.md) · [← Article 65](65.md) · [Article 67 →](67.md)\n"}