Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 28 Transitional provisions
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 the case of existing business relationships established before the date of entry into force of this Regulation, the documents, data and information relating to those customers shall be brought in line with the requirements of this Regulation and Regulation (EU) 2024/1624 on a risk-sensitive basis within the periods set out in Article 26(2) of Regulation (EU) 2024/1624.
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Definition
business relationship