AMLR01
The Anti-Money Laundering Regulation
Regulation (EU) 2024/1624 of 31 May 2024, OJ L, 19.6.2024. Directly applicable and containing the substantive requirements on obliged entities.
AMLR Reference
The legislative package
Four legal acts make up the new European framework against money laundering and terrorist financing.
AMLD602
The sixth anti-money laundering directive
Directive (EU) 2024/1640. Referred to in the AMLR, including Article 10(1)(b)–(c) on risk assessments at Union and national level.
AMLAR03
The AML Authority Regulation
Regulation (EU) 2024/1620 establishing AMLA. Identified in AMLR recital 3 as part of the same package.
TFR04
Transfers of funds and crypto-assets
Regulation (EU) 2023/1113. Under AMLR Article 9(1), internal policies must also ensure compliance with this regulation.
Source: AMLR recital 3, which refers to Directive (EU) 2024/1640 and Regulations (EU) 2023/1113 and (EU) 2024/1620 as parts of the same framework.