> 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/iv.md).

# Chapter IV — Beneficial ownership transparency

Articles 51–68 of Regulation (EU) 2024/1624 (AMLR).

* [Article 51 — Identification of beneficial owners for legal entities](/amlr/articles/51.md)
* [Article 52 — Beneficial ownership through ownership interest](/amlr/articles/52.md)
* [Article 53 — Beneficial ownership through control](/amlr/articles/53.md)
* [Article 54 — Coexistence of ownership interest and control in the ownership structure](/amlr/articles/54.md)
* [Article 55 — Ownership structures involving legal arrangements or similar legal entities](/amlr/articles/55.md)
* [Article 56 — Notifications](/amlr/articles/56.md)
* [Article 57 — Identification of beneficial owners for legal entities similar to express trust](/amlr/articles/57.md)
* [Article 58 — Identification of beneficial owners for express trusts and similar legal arrangements](/amlr/articles/58.md)
* [Article 59 — Identification of a class of beneficiaries](/amlr/articles/59.md)
* [Article 60 — Identification of objects of a power and default takers in discretionary trusts](/amlr/articles/60.md)
* [Article 61 — Identification of beneficial owners of collective investment undertakings](/amlr/articles/61.md)
* [Article 62 — Beneficial ownership information](/amlr/articles/62.md)
* [Article 63 — Obligations of legal entities](/amlr/articles/63.md)
* [Article 64 — Trustee obligations](/amlr/articles/64.md)
* [Article 65 — Exceptions to obligations of legal entities and legal arrangements](/amlr/articles/65.md)
* [Article 66 — Nominee obligations](/amlr/articles/66.md)
* [Article 67 — Foreign legal entities and foreign legal arrangements](/amlr/articles/67.md)
* [Article 68 — Penalties](/amlr/articles/68.md)


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