AMLR Reference

Timeline

  1. 31 May 2024

    The regulation is adopted by the European Parliament and the Council (“Done at Brussels, 31 May 2024”).

    Source: AMLR, final clause

  2. 19 June 2024

    Publication in the Official Journal of the European Union; entry into force on the twentieth day thereafter.

    Source: AMLR Article 90, first paragraph, OJ L, 19.6.2024

  3. 2025

    The EBA consults on four draft RTS and submits them to the Commission on 30 October 2025. AMLA takes over the work.

    Source: EBA/CP/2025/04 and EBA-2025-D-5336

  4. 10 July 2027

    The AMLR starts to apply.

    Source: AMLR Article 90, second paragraph

  5. 10 July 2029

    Application to obliged entities under Article 3(3)(n) and (o) (football agents and professional football clubs).

    Source: AMLR Article 90, second paragraph