> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/amlr/readme.md). # AMLR AMLR: full text of Regulation (EU) 2024/1624 with per-article pages and paragraph anchors. **Regulation (EU) 2024/1624** — of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing The full text is available article by article, one page per article (`articles/`). Every numbered paragraph and point carries a stable anchor (`#p-3` for paragraph 3, `#p-3-a` for its point (a)), so any provision can be cited with a direct link. The English consolidated manifestation from CELLAR is reproduced verbatim; the official text remains the EU publication at [EUR-Lex](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1624-20240619). ## Structure | Chapter / Section | Articles | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ---------- | | [Chapter I — General provisions](/amlr/chapter-i-general-provisions-art.-1-8/1.md) | Art. 1–8 | | — [Section 1 — Subject matter and definitions](/amlr/chapter-i-general-provisions-art.-1-8/1.md) | Art. 1–2 | | — [Section 2 — Scope](/amlr/chapter-i-general-provisions-art.-1-8/3.md) | Art. 3–7 | | — [Section 3 — Cross-border operations](/amlr/chapter-i-general-provisions-art.-1-8/8.md) | Art. 8 | | [Chapter II — Internal policies, procedures and controls of obliged entities](/amlr/chapter-ii-internal-policies-procedures-and-controls-of-obliged-entities-art.-9-18/9.md) | Art. 9–18 | | — [Section 1 — Internal policies, procedures and controls, risk assessment and staff](/amlr/chapter-ii-internal-policies-procedures-and-controls-of-obliged-entities-art.-9-18/9.md) | Art. 9–15 | | — [Section 2 — Provisions applying to groups](/amlr/chapter-ii-internal-policies-procedures-and-controls-of-obliged-entities-art.-9-18/16.md) | Art. 16–17 | | — [Section 3 — Outsourcing](/amlr/chapter-ii-internal-policies-procedures-and-controls-of-obliged-entities-art.-9-18/18.md) | Art. 18 | | [Chapter III — Customer due diligence](/amlr/chapter-iii-customer-due-diligence-art.-19-50/19.md) | Art. 19–50 | | — [Section 1 — General provisions](/amlr/chapter-iii-customer-due-diligence-art.-19-50/19.md) | Art. 19–28 | | — [Section 2 — Third-country policy and money laundering and terrorist financing threats from outside the Union](/amlr/chapter-iii-customer-due-diligence-art.-19-50/29.md) | Art. 29–32 | | — [Section 3 — Simplified due diligence](/amlr/chapter-iii-customer-due-diligence-art.-19-50/33.md) | Art. 33 | | — [Section 4 — Enhanced due diligence](/amlr/chapter-iii-customer-due-diligence-art.-19-50/34.md) | Art. 34–46 | | — [Section 5 — Specific customer due diligence provisions](/amlr/chapter-iii-customer-due-diligence-art.-19-50/47.md) | Art. 47 | | — [Section 6 — Reliance on customer due diligence performed by other obliged entities](/amlr/chapter-iii-customer-due-diligence-art.-19-50/48.md) | Art. 48–50 | | [Chapter IV — Beneficial ownership transparency](/amlr/chapter-iv-beneficial-ownership-transparency-art.-51-68/51.md) | Art. 51–68 | | [Chapter V — Reporting obligations](/amlr/chapter-v-reporting-obligations-art.-69-74/69.md) | Art. 69–74 | | [Chapter VI — Information sharing](/amlr/chapter-vi-information-sharing-art.-75/75.md) | Art. 75 | | [Chapter VII — Data protection and record retention](/amlr/chapter-vii-data-protection-and-record-retention-art.-76-78/76.md) | Art. 76–78 | | [Chapter VIII — Measures to mitigate risks deriving from anonymous instruments](/amlr/chapter-viii-measures-to-mitigate-risks-deriving-from-anonymous-instruments-art.-79-80/79.md) | Art. 79–80 | | [Chapter IX — Final provisions](/amlr/chapter-ix-final-provisions-art.-81-90/81.md) | Art. 81–90 | | — [Section 1 — Cooperation between FIUs and the EPPO](/amlr/chapter-ix-final-provisions-art.-81-90/81.md) | Art. 81–82 | | — [Section 2 — Cooperation between FIUs and OLAF](/amlr/chapter-ix-final-provisions-art.-81-90/83.md) | Art. 83–84 | | — [Section 3 — Other provisions](/amlr/chapter-ix-final-provisions-art.-81-90/85.md) | Art. 85–90 | --- # Agent Instructions This documentation is published with GitBook. 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