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EU regulatory register · AMLR

Article 3Obliged entities

CELEX 32024R1624 · Read on 2026-08-22

Official text

Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.

The following entities are to be considered obliged entities for the purposes of this Regulation:

(1)

credit institutions;

(2)

financial institutions;

(3)

the following natural or legal persons acting in the exercise of their professional activities:

(a)

auditors, external accountants and tax advisors, and any other natural or legal person including independent legal professionals such as lawyers, that undertakes to provide, directly or by means of other persons to which that other person is related, material aid, assistance or advice on tax matters as principal business or professional activity;

(b)

notaries, lawyers and other independent legal professionals, where they participate, whether by acting on behalf of and for their client in any financial or real estate transaction, or by assisting in the planning or carrying out of transactions for their client concerning any of the following:

(i)

buying and selling of real property or business entities;

(ii)

The article continues in the official text.

Open the article on EUR-Lex

Judgments of the Court of Justice

2 decisions

  • C-509/23Court of Justice of the European Union

    SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija

    Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Point 11(a) of Article 3 – Close associate of a politically exposed person – Definition – Article 45(1) and (8) – Obliged entities that are part of a group – Information sharing within the group – Application of decisions taken by another obliged entity that is part of that group – Article 14(1) and (8) – Ongoing monitoring of customers by obliged entities – Article 11(d) – Enhanced customer due diligence measures for providers of gambling services.

  • C-22/23Court of Justice of the European Union

    'Citadeles nekustamie īpašumi' SIA v Valsts ieņēmumu dienests

    Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Scope – Obliged entity – Article 3(7)(c) – Concept of ‘trust or company service provider’ – Provision of a registered office – Owner of immovable property who has entered into leases with legal persons – Registration of the registered office of such legal persons in that immovable property.

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.

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