Article 22 Additional information on the intended nature of the business relationship

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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)

For the purposes of Article 34(4), point (b), of Regulation (EU) 2024/1624, additional information on the intended nature of the business relationship may include:
1. information to be satisfied that the destination of funds is consistent with the stated nature of the business relationship or occasional transaction and the customer’s risk profile;
2. information on the expected number, size, type, volume and frequency of transactions expected to be performed, to enable enhanced scrutiny of the activities taking place within the business relationship;
3. information on the customer’s key customers, business partners or associates, including, where relevant, the beneficial owner’s business partners or associates.

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Article 22 Additional information on the intended nature of the business relationship

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