Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on group-wide minimum requirements and additional measures for third-country subsidiaries and branches
Article 2 Definitions
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)
For the purpose of this Regulation, in addition to the definitions set out in Article 2(1) of Regulation (EU) 2024/1624, Article 2(1) of Regulation (EU) 2024/1620 of the European Parliament and of the Council and Article 2 of Directive (EU) 2024/1640 of the European Parliament and of the Council, the following definition shall apply:
‘structure’ means any form of organisation, agreement or similar that:
includes at least two obliged entities;
is not a group within the meaning of Article 2(1), point (41) of Regulation (EU) 2024/1624;
has the objective of establishing a common framework of business, professional or commercial relationships having an element of duration connecting two or more obliged entities regardless of the legal form used;
has common ownership, management, compliance controls or a combination of these elements.
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Definition
parent undertaking
- for groups whose head office is located in the Union, an obliged entity that is a parent undertaking as defined in Article 2, point (9), of Directive 2013/34/EU that is not itself a subsidiary of another undertaking in the Union, provided that at least one subsidiary undertaking is an obliged entity;
- for groups whose head office is located outside of the Union, where at least two subsidiary undertakings are obliged entities established in the Union, an undertaking within that group established in the Union that:
- is an obliged entity;
- is an undertaking that is not a subsidiary of another undertaking that is an obliged entity established in the Union;
- has a sufficient prominence within the group and a sufficient understanding of the operations of the group that are subject to the requirements of this Regulation; and
- is given the responsibility of implementing group-wide requirements under Chapter II, Section 2 of this Regulation;
Definition
group
Definition
structure
- includes at least two obliged entities;
- is not a group within the meaning of Article 2(1), point (41) of Regulation (EU) 2024/1624;
- has the objective of establishing a common framework of business, professional or commercial relationships having an element of duration connecting two or more obliged entities regardless of the legal form used;
- has common ownership, management, compliance controls or a combination of these elements.