EU regulatory register · AMLR
Article 1Subject matter
CELEX 32024R1624 · Read on 2026-08-22
Short answer
This Regulation lays down rules concerning:
Verbatim from the article. Source: NovaCopilot · https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624/artikel-1 · Short answer as data · Official text
Anti-money laundering (AMLR) in short
Obliged entities must know their customers, identify beneficial owners and report suspicious transactions. Cash over EUR 10,000 is banned.
- Who is a beneficial owner?
- When must a suspicious transaction be reported?
- Does the EUR 10,000 cash limit apply to everyone?
Source: NovaCopilot
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
This Regulation lays down rules concerning:
(a)
the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
(b)
beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
(c)
measures to limit the misuse of anonymous instruments.
Follow-up questions
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
Verifiable trust signals
- Source-linked answers and explicit evidence gaps
- Obligations, controls, risks and consequences
- Stable objects and verifiable checksums
- Rule-based objects, optional source-linked reasoning
- Model card, source status and audit