Article 13 Information on senior managing officials

This is a draft act

This text has been parsed from the AMLA consultation paper draft as published on 9 February 2026. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.

In relation to senior managing officials as referred to in Article 22(2), second subparagraph, of Regulation (EU) 2024/1624, obliged entities shall:
1. collect the same information as the information they would collect for beneficial ownersmeans any natural person who ultimately owns or controls a legal entity or an express trust or similar legal arrangement;. Obliged entities may decide to obtain the address of the registered office of the legal entity instead of the senior managing official’s residential address and country of residence;
2. verify the identity of senior managing officials in the same way as they would for beneficial ownersmeans any natural person who ultimately owns or controls a legal entity or an express trust or similar legal arrangement;.

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