> 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/definitions/amlr.md). # AMLR Definitions Definitions from Regulation (EU) 2024/1624, Article 2. Definitions from AMLR Article 2 (Regulation (EU) 2024/1624), extracted from the ingested legal-text corpus. * [anonymity-enhancing coins](/definitions/amlr/anonymity-enhancing-coins.md) * [basic information](/definitions/amlr/basic-information.md) * [beneficial owner](/definitions/amlr/beneficial-owner.md) * [business relationship](/definitions/amlr/business-relationship.md) * [cash](/definitions/amlr/cash.md) * [competent authority](/definitions/amlr/competent-authority.md) * [correspondent relationship](/definitions/amlr/correspondent-relationship.md) * [credit institution](/definitions/amlr/credit-institution.md) * [criminal activity](/definitions/amlr/criminal-activity.md) * [crowdfunding intermediary](/definitions/amlr/crowdfunding-intermediary.md) * [crowdfunding service provider](/definitions/amlr/crowdfunding-service-provider.md) * [crypto-asset](/definitions/amlr/crypto-asset.md) * [crypto-asset account](/definitions/amlr/crypto-asset-account.md) * [crypto-asset service provider](/definitions/amlr/crypto-asset-service-provider.md) * [crypto-asset services](/definitions/amlr/crypto-asset-services.md) * [cultural goods](/definitions/amlr/cultural-goods.md) * [default taker](/definitions/amlr/default-taker.md) * [electronic money](/definitions/amlr/electronic-money.md) * [establishment](/definitions/amlr/establishment.md) * [express trust](/definitions/amlr/express-trust.md) * [family member](/definitions/amlr/family-member.md) * [financial institution](/definitions/amlr/financial-institution.md) * [financial mixed activity holding company](/definitions/amlr/financial-mixed-activity-holding-company.md) * [football agent](/definitions/amlr/football-agent.md) * [funds](/definitions/amlr/funds.md) * [funds or other assets](/definitions/amlr/funds-or-other-assets.md) * [gambling service](/definitions/amlr/gambling-service.md) * [group](/definitions/amlr/group.md) * [high-value goods](/definitions/amlr/high-value-goods.md) * [legal arrangement](/definitions/amlr/legal-arrangement.md) * [Legal Entity Identifier](/definitions/amlr/legal-entity-identifier.md) * [linked transactions](/definitions/amlr/linked-transactions.md) * [management body](/definitions/amlr/management-body.md) * [management body in its management function](/definitions/amlr/management-body-in-its-management-function.md) * [management body in its supervisory function](/definitions/amlr/management-body-in-its-supervisory-function.md) * [money laundering](/definitions/amlr/money-laundering.md) * [non-financial mixed activity holding company](/definitions/amlr/non-financial-mixed-activity-holding-company.md) * [objects of a power](/definitions/amlr/objects-of-a-power.md) * [parent undertaking](/definitions/amlr/parent-undertaking.md) * [partnership for information sharing](/definitions/amlr/partnership-for-information-sharing.md) * [person known to be a close associate](/definitions/amlr/person-known-to-be-a-close-associate.md) * [politically exposed person](/definitions/amlr/politically-exposed-person.md) * [precious metals and stones](/definitions/amlr/precious-metals-and-stones.md) * [professional football club](/definitions/amlr/professional-football-club.md) * [self-hosted address](/definitions/amlr/self-hosted-address.md) * [self-regulatory body](/definitions/amlr/self-regulatory-body.md) * [senior management](/definitions/amlr/senior-management.md) * [shell institution](/definitions/amlr/shell-institution.md) * [supervisor](/definitions/amlr/supervisor.md) * [supervisory authority](/definitions/amlr/supervisory-authority.md) * [targeted financial sanctions](/definitions/amlr/targeted-financial-sanctions.md) * [terrorist financing](/definitions/amlr/terrorist-financing.md) * [third country](/definitions/amlr/third-country.md) * [trust or company service provider](/definitions/amlr/trust-or-company-service-provider.md) * [UN financial sanctions](/definitions/amlr/un-financial-sanctions.md) * [UN financial sanctions relating to proliferation financing](/definitions/amlr/un-financial-sanctions-relating-to-proliferation-financing.md) * [virtual IBAN](/definitions/amlr/virtual-iban.md) --- # Agent Instructions This documentation is published with GitBook. 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