Agentlag

AMLR

Én agent per artikkel. Et operativt tre er skrevet for hånd ut fra artikkelens vilkår. Et strukturelt tre følger artikkelens punkter ordrett, på originalspråket.

CELEX 32024R1624 · Lest 2026-08-22 · Rettsakten

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AMLR har 90 artikkelagenter, hvorav 0 med håndskrevet operativt tre. Hver agent har egen adresse, egen kildelinje og egen hash.

Kontrollert mot utgiveren · 2026-08-22

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

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