Agent layer

AMLR

One agent per article. An operative tree is written by hand from the article's conditions. A structural tree follows the article's paragraphs verbatim.

CELEX 32024R1624 · Read 2026-08-22 · The act

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AMLR carries 90 article agents, 0 of them with a hand written operative tree. Every agent has its own address, source line and hash.

Checked against the publisher · 2026-08-22

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Showing 90 of 90 agents · Last read against source: 2026-08-22

Article	Heading	Tree	Weight
10	Business-wide risk assessment	structuralOpen	70
11	Compliance functions	structuralOpen	70
12	Awareness of requirements	structuralOpen	70
13	Integrity of employees	structuralOpen	70
14	Reporting of breaches and protection of reporting persons	structuralOpen	70
15	Situation of specific employees	structuralOpen	70
16	Group-wide requirements	structuralOpen	70
17	Branches and subsidiaries in third countries	structuralOpen	70
18	Outsourcing	structuralOpen	70
19	Application of customer due diligence measures	structuralOpen	70
20	Customer due diligence measures	structuralOpen	70
21	Inability to comply with the requirement to apply customer due diligence measures	structuralOpen	70
22	Identification and verification of the identity of customers and beneficial owners	structuralOpen	70
23	Timing of the verification of the customer and beneficial owner identity	structuralOpen	70
24	Reporting of discrepancies with information contained in beneficial ownership registers	structuralOpen	70
25	Identification of the purpose and intended nature of a business relationship or occasional transaction	structuralOpen	70
26	Ongoing monitoring of the business relationship and monitoring of transactions performed by customers	structuralOpen	70
27	Temporary measures for customers subject to UN financial sanctions	structuralOpen	70
28	Regulatory technical standards on the information necessary for the performance of customer due diligence	structuralOpen	70
29	Identification of third countries with significant strategic deficiencies in their national AML/CFT regimes	structuralOpen	70
30	Identification of third countries with compliance weaknesses in their national AML/CFT regimes	structuralOpen	70
31	Identification of third countries posing a specific and serious threat to the Union’s financial system	structuralOpen	70
32	Guidelines on money laundering and terrorist financing risks, trends and methods	structuralOpen	70
33	Simplified due diligence measures	structuralOpen	70
34	Scope of application of enhanced due diligence measures	structuralOpen	70
35	Countermeasures to mitigate money laundering and terrorist financing threats from outside the Union	structuralOpen	70
36	Specific enhanced due diligence measures for cross-border correspondent relationships	structuralOpen	70
37	Specific enhanced due diligence measures for cross-border correspondent relationships for crypto-asset service providers	structuralOpen	70
38	Specific measures for individual third-country respondent institutions	structuralOpen	70
39	Prohibition of correspondent relationships with shell institutions	structuralOpen	70
40	Measures to mitigate risks in relation to transactions with a self-hosted address	structuralOpen	70
41	Specific provisions regarding applicants for residence by investment schemes	structuralOpen	70
42	Specific provisions regarding politically exposed persons	structuralOpen	70
43	List of prominent public functions	structuralOpen	70
44	Politically exposed persons who are beneficiaries of insurance policies	structuralOpen	70
45	Measures for persons who cease to be politically exposed persons	structuralOpen	70
46	Family members and persons known to be close associates of politically exposed persons	structuralOpen	70
47	Specifications for the life and other investment-related insurance sector	structuralOpen	70
48	General provisions relating to reliance on other obliged entities	structuralOpen	70
49	Process of reliance on another obliged entity	structuralOpen	70
5	Exemptions for certain professional football clubs	structuralOpen	70
50	Guidelines on reliance on other obliged entities	structuralOpen	70
51	Identification of beneficial owners for legal entities	structuralOpen	70
52	Beneficial ownership through ownership interest	structuralOpen	70
53	Beneficial ownership through control	structuralOpen	70
54	Coexistence of ownership interest and control in the ownership structure	structuralOpen	70
55	Ownership structures involving legal arrangements or similar legal entities	structuralOpen	70
56	Notifications	structuralOpen	70
57	Identification of beneficial owners for legal entities similar to express trust	structuralOpen	70
58	Identification of beneficial owners for express trusts and similar legal arrangements	structuralOpen	70
59	Identification of a class of beneficiaries	structuralOpen	70
6	Exemptions for certain financial activities	structuralOpen	70
60	Identification of objects of a power and default takers in discretionary trusts	structuralOpen	70
7	Prior notification of exemptions	structuralOpen	70
8	Notification of cross-border operations and application of national law	structuralOpen	70
9	Scope of internal policies, procedures and controls	structuralOpen	70
1	Subject matter	structuralOpen	66
2	Definitions	structuralOpen	66
3	Obliged entities	structuralOpen	66
4	Exemptions for certain providers of gambling services	structuralOpen	66
61	Identification of beneficial owners of collective investment undertakings	structuralOpen	62
62	Beneficial ownership information	structuralOpen	62
63	Obligations of legal entities	structuralOpen	62
64	Trustee obligations	structuralOpen	62
65	Exceptions to obligations of legal entities and legal arrangements	structuralOpen	62
66	Nominee obligations	structuralOpen	62
67	Foreign legal entities and foreign legal arrangements	structuralOpen	62
68	Penalties	structuralOpen	62
69	Reporting of suspicions	structuralOpen	62
70	Specific provisions for reporting of suspicions by certain categories of obliged entities	structuralOpen	62
71	Refraining from carrying out transactions	structuralOpen	62
72	Disclosure to FIU	structuralOpen	62
73	Prohibition of disclosure	structuralOpen	62
74	Threshold-based reports of transactions in certain high-value goods	structuralOpen	62
75	Exchange of information in the framework of partnerships for information sharing	structuralOpen	62
76	Processing of personal data	structuralOpen	62
77	Record retention	structuralOpen	62
78	Provision of records to competent authorities	structuralOpen	62
79	Anonymous accounts and bearer shares and bearer share warrants	structuralOpen	62
80	Limits to large cash payments in exchange for goods or services	structuralOpen	62
81	Cooperation between FIUs and the EPPO	structuralOpen	62
82	Requests for information to the EPPO	structuralOpen	62
83	Cooperation between FIUs and OLAF	structuralOpen	62
84	Requests for information to OLAF	structuralOpen	62
85	Exercise of the delegation	structuralOpen	62
86	Committee procedure	structuralOpen	62
87	Review	structuralOpen	62
88	Reports	structuralOpen	62
89	Relation to Directive (EU) 2015/849	structuralOpen	62
90	Entry into force and application	structuralOpen	62