Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 3 Information to be obtained in relation to address
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)
The information on the address as referred to in Article 22(1) and (2) of Regulation (EU) 2024/1624 shall consist of the following information:
the full country name or the abbreviation in accordance with the International Standard for country codes (ISO 3166);
the name of a city, municipality, town or village, including postal code if such code has been issued and the name of the state where relevant;
street name, building number, apartment number and post-box number, where such information exists.
For the purposes of the first paragraph, in the case of the senior managing officials referred to in Article 22(2) of Regulation (EU) 2024/1624, obliged entities may obtain the address of the registered or official office of the legal entity instead of the residential address and country of residence.
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