> For the complete documentation index, see [llms.txt](https://www.headlesslaw.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.headlesslaw.com/amlr/chapters.md).

# Chapters

The 9 chapters of Regulation (EU) 2024/1624 (AMLR).

* [Chapter I — General provisions](/amlr/chapters/i.md) — Articles 1–8
* [Chapter II — Internal policies, procedures and controls of obliged entities](/amlr/chapters/ii.md) — Articles 9–18
* [Chapter III — Customer due diligence](/amlr/chapters/iii.md) — Articles 19–50
* [Chapter IV — Beneficial ownership transparency](/amlr/chapters/iv.md) — Articles 51–68
* [Chapter V — Reporting obligations](/amlr/chapters/v.md) — Articles 69–74
* [Chapter VI — Information sharing](/amlr/chapters/vi.md) — Article 75
* [Chapter VII — Data protection and record retention](/amlr/chapters/vii.md) — Articles 76–78
* [Chapter VIII — Measures to mitigate risks deriving from anonymous instruments](/amlr/chapters/viii.md) — Articles 79–80
* [Chapter IX — Final provisions](/amlr/chapters/ix.md) — Articles 81–90


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