Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 6 Documents for the verification of identity
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)
For the purposes of verifying the identity of the natural person in accordance with Article 20(1), Article 22(6), point (a), and Article 22(7), point (a), of Regulation (EU) 2024/1624, the obliged entity shall use an identity document(s), passport(s) or equivalent document. A document shall be considered equivalent to an identity document or passport if it is issued by a designated authority in accordance with applicable the law and contains the following information:
first name(s) (given name(s)) and surname(s) (family name(s)) and the place and date of birth of the document holder;
the document’s number and date of expiration;
a facial image and the signature of the document holder;
security features to ensure authenticity.
In situations where the natural person cannot provide an identity document, passport or document that meets the requirements in paragraph (1) for a legitimate reason such as their statelessness or refugee or subsidiary protection status, a document shall be considered equivalent to an identity document or passport if it is issued by a designated authority in accordance with the applicable law and contains the following information:
first name(s) (given name(s)) and surname(s) (family name(s)) of the document holder;
the date of birth of the document holder;
a facial image of the document holder.
If the document provided does not contain the information specified in points (a) to (c), and provided there are no grounds for suspicion, obliged entities shall use additional reliable and independent means to obtain and verify missing information.
For the purposes of verifying the identity of the persons referred to in Article 22(6) and Article 22(7), point (a), of Regulation (EU) 2024/1624, obliged entities shall obtain the identity document, passport or equivalent, or a verified copy thereof; verify the identity using electronic identification means or relevant qualified trust services; or act in accordance with Article 7.
Electronic identification means and relevant qualified trust services, as described in Article 22(6), point (b), of Regulation (EU) 2024/1624, shall be permitted to verify the identity of the natural person also in a face-to-face context.
For the purposes of verifying the identity of a customer that is not a natural person, obliged entities shall refer to the documents set out in Article 2(1), points (33) (a)(ii) and (b)(ii), of Regulation (EU) 2024/1624 and extracts from public registers that can be used for legal purposes, whether obtained from the customer or retrieved directly by the obliged entity.
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