Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 18 Minimum requirements for customer identification in situations of low risk
This is a draft act
This text has been parsed from the AMLA final report draft as published on 30 September 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.
Earlier drafts: AMLA consultation paper draft (9 February 2026)
In situations of low risk, obliged entities shall obtain at least the following information to identify the customer and the person purporting to act on behalf of the customer:
for a natural person:
all names, including first name(s) (given name(s)) and surname(s) (family name(s)) as set out in Article 2 of this Regulation;
place of birth as set out in Article 4 of this Regulation;
date of birth;
nationalities of the natural person as set out in Article 5 of this Regulation or their statelessness, refugee or subsidiary protection status;
for a legal entity and other organisations that have legal capacity under national law:
the legal form;
the legal name of the legal entity, and where applicable, its trade name where it differs from its legal name;
the address of the registered or official office;
where available, the registration number or tax identification number, or the legal entity identifier.
Paragraph 1 shall also apply to persons on whose behalf or for the benefit of whom a transaction or activity is being carried out.
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Definition
Legal Entity Identifier