Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 4 Specification on the provision of the place of birth
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 place of birth as referred to in Article 22(1), point (a)(ii), and Article 22(2) of Regulation (EU) 2024/1624 shall consist of at least the name of the country, state, city, municipality, town or village as it features on the identity document, passport or equivalent or through electronic identification means and relevant qualified trust services referred to in Article 22(6), point (b), of Regulation (EU) 2024/1624.
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