{"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/recitals/47","url":"https://www.headlesslaw.com/amlr/recitals/47","title":"Recital 47","family":"l1_recital_view","work_id":"amlr","view_of":"/amlr/recitals","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-01","applies_from":null,"application":null,"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/legal-content/EN/TXT/?uri=CELEX:32024R1624","valid_from":"2024-06-19","valid_until":null,"content_id":"56f2ea4c95b9d4e5","versions":["2024-06-19"],"version_url":"https://www.headlesslaw.com/amlr/recitals/47/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amlr/recitals/47/versions/2024-06-19/rev/56f2ea4c95b9d4e5","versions_url":"https://www.headlesslaw.com/amlr/recitals/47/versions","relations_url":"https://www.headlesslaw.com/amlr/recitals/47/relations","act_url":"https://www.headlesslaw.com/amlr/recitals","source_line":null,"attribution":null,"context":{"act":{"work_id":"amlr","path":"/amlr/recitals","name":"AMLR","number":"Regulation (EU) 2024/1624","celex":"32024R1624","title_official":null,"document_date":null},"position":{"kind":"recital","key":"47","index":47,"articles":175,"annexes":0},"prev":{"path":"/amlr/recitals/46","key":"46","title":"Recital 46"},"next":{"path":"/amlr/recitals/48","key":"48","title":"Recital 48"},"act_anchor":""}},"provenance":{"official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1624","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/amlr/recitals.md","unit_text_sha256":"b0a0b3aee8ec2e540e0409cbbdb44159c31b4c1e89fee9cc2d08d3cbbbecaf86","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"amlr/recitals/rec/47","kind":"recital","key":"47","heading":"","text":"Obliged entities might outsource tasks relating to the performance of certain AML/CFT requirements to a service provider. In the case of outsourcing relationships on a contractual basis between obliged entities and service providers not covered by AML/CFT requirements, any AML/CFT obligations upon those service providers arise only from the contract between the parties and not from this Regulation. Therefore, the responsibility for complying with AML/CFT requirements should remain entirely with the obliged entity. The obliged entity should in particular ensure that, where a service provider is involved for the purposes of remote customer identification, the risk-based approach is respected. Processes or arrangements that contribute to the performance of a requirement under this Regulation, but where the performance of the requirement itself is not carried out by a service provider, such as the use or acquisition of third-party software or the access to databases or screening services by the obliged entity, are not considered to be outsourcing.","marks":[],"text_hash":"b0a0b3aee8ec2e540e0409cbbdb44159c31b4c1e89fee9cc2d08d3cbbbecaf86","revision":1,"blocks":[{"locator":"amlr/recitals/rec/47/block/1","text_hash":"b0a0b3aee8ec2e540e0409cbbdb44159c31b4c1e89fee9cc2d08d3cbbbecaf86","revision":1}]}}