Source: OJ L, 2024/1624, 19.6.2024Current language: SV
- Anti-money laundering
Basic legislative acts
- Anti-money laundering regulation (AMLR)
Artikel 41 Särskilda bestämmelser för personer som ansöker om uppehållstillstånd genom investeringssystem
Summary What does Article 41 of the Anti-money laundering regulation (AMLR) say?
This article targets a specific and high-risk customer profile: third-country nationals seeking residence rights in a Member State through investment.
It builds directly on the standard customer due diligence framework in Article 20 by mandating that obliged entities go further and apply a defined subset of enhanced due diligence measures from Article 34(4) as a minimum baseline for this category of customer.
Important points:
- Apply enhanced due diligence measures — on top of standard customer due diligence — to any third-country national applying for residence rights through investment.
- The obligation covers a wide range of investment types, including property transfers, government bonds, corporate investments, donations, and state budget contributions.
- The enhanced measures required are those specified in Article 34(4), points (a), (c), (e) and (f), setting a clear minimum standard with no discretion to apply less.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Utöver de åtgärder för kundkännedom som föreskrivs i artikel 20 ska ansvariga enheter, när det gäller kunder som är tredjelandsmedborgare och som ansöker om uppehållstillstånd i en medlemsstat i utbyte mot någon form av investering, inbegripet överföringar, köp eller hyra av egendom, investeringar i statsobligationer, investeringar i företagsenheter, donation eller tilldelning av en verksamhet som bidrar till det allmänna bästa och bidrag till statsbudgeten, som ett minimum tillämpa skärpta åtgärder för kundkännedom som anges i artikel 34.4 a, c, e och f.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.