{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":null,"gaps":[],"covered":[],"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":"/definitions/amld6/obliged-entity","url":"https://www.headlesslaw.com/definitions/amld6/obliged-entity","title":"obliged entity","family":"definition","work_id":null,"status":"in_force","force_status":null,"date_state":"current","requested_date":null,"as_of":"2026-11-01","applies_from":null,"application":null,"version_label":"AMLD6 Article 2, point (4) · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024","check":{"against":"EUR-Lex","on":"2026-10-26"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng","valid_from":null,"valid_until":null,"revision":null,"content_id":null,"change_date":null,"nearest_versions":[],"first_text_date":null,"correction_applies":false,"versions":[],"version_url":null,"revision_url":null,"versions_url":null,"relations_url":null,"source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/definitions/amld6/obliged-entity.md","body_sha256":"abda5d0a77aeeba6310f98286d7aa4b57ba695dedea79c873b6098b66132efaa"},"units":[],"markdown":"---\ntitle: \"obliged entity\"\ntype: definition\nstatus: Published\nsource: \"AMLD6 Article 2, point (4)\"\ndefined_term: \"obliged entity\"\nsource_regulation: \"AMLD6\"\nsource_reference: \"Article 2, point (4)\"\nsource_node: \"eu.amld6.article.2.subparagraph.1.point.4\"\ncross_regime_auto_link: false\ninline_links: pending\ntext_version: \"Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024\"\nsource_url: \"https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng\"\ncheck_status: matched\nverified: true\nlast_checked: 2026-10-26\n---\n\n*In force · AMLD6 Article 2, point (4) · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng)*\n\n## Definition\n\n> **(4)** ‘**obliged entity**’ means a natural or legal person listed in Article 3 of Regulation (EU) 2024/1624 that is not exempted in accordance with Article 4, 5, 6 or 7 of that Regulation;\n\n## Source\n\n[AMLD6, Article 2, point (4)](https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng).\n"}