AMLR Reference

List of sources

  1. 01

    Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024, OJ L, 19.6.2024.

    eur-lex.europa.eu/eli/reg/2024/1624/oj ↗
  2. 02

    Directive (EU) 2024/1640 (AMLD6).

    eur-lex.europa.eu/eli/dir/2024/1640/oj ↗
  3. 03

    Regulation (EU) 2024/1620 (the AMLA Regulation).

    eur-lex.europa.eu/eli/reg/2024/1620/oj ↗
  4. 04

    Regulation (EU) 2023/1113 (transfers of funds and crypto-assets).

    eur-lex.europa.eu/eli/reg/2023/1113/oj ↗
  5. 05

    EBA/CP/2025/04, Consultation Paper on Response to Call for Advice on new AMLA mandates, 6 March 2025 – draft.

    www.eba.europa.eu/publications-and-media/events/consultation-response-call-advice-new-amla-mandates ↗
  6. 06

    EBA-2025-D-5336, letter to the Commission with four draft RTS, 30 October 2025 – draft.

    www.eba.europa.eu/publications-and-media/press-releases/eba-hands-over-aml-cft-mandates-amla ↗
  7. 07

    AMLA, consultation on the draft RTS under Article 28(1) AMLR on customer due diligence – draft.

    www.amla.europa.eu/policy/public-consultations_en ↗