> 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/person-known-to-be-a-close-associate.md).

# person known to be a close associate

*In force · AMLR Article 2(1), point (36) · Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024 · Checked against EUR-Lex on 30 Sep 2026 ·* [*Official source*](https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng)

### Definition

> **(36)** ‘**person known to be a close associate**’ means:
>
> **(a)** a natural person who is known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with a politically exposed person;
>
> **(b)** a natural person who has sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the de facto benefit of a politically exposed person;

### Source

[AMLR, Article 2(1), point (36)](https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng).


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