Article 1 Subject and scope

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 (16 April 2026)

  1. This Regulation lays down rules concerning:

    1. group-wide requirements in accordance with Article 16(4) of Regulation (EU) 2024/1624;

    2. additional measures and supervisory actions to effectively handle the risk of money laundering and terrorist financing to which branches or subsidiaries of obliged entities in third countries may be exposed in accordance with Article 17(3) of Regulation (EU) 2024/1624.

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