Article 3 Information to be obtained in relation to addresses

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.

The information on the address as referred to in provisions of Article 22(1) of Regulation (EU) 2024/1624 shall consist of the following information:
1. the full country name or the abbreviation in accordance with the International Standard for country codes (ISO 3166);
2. the city, or its nearest alternative;
3. where available, postal code, street name, post boxes, building number and the apartment number.

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