> 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/chapter-iii-customer-due-diligence-art.-19-50/25.md). # Art. 25 — Identification of the purpose and intended nature of a business relationship or occasional AMLR Article 25 — Identification of the purpose and intended nature of a business relationship or occasional transaction. Regulation (EU) 2024/1624, Chapter III — Customer due diligence. Before entering into a business relationship or performing an occasional transaction, an obliged entity shall assure itself that it understands its purpose and intended nature. To that end, the obliged entity shall obtain, where necessary, information on:For the purposes of the first paragraph, point (a), of this Article, obliged entities covered by [Article 74](/amlr/chapter-v-reporting-obligations-art.-69-74/74.md) shall collect information in order to determine whether the intended use of high value goods referred to in that Article is for commercial or non-commercial purposes. > **(a)**the purpose and economic rationale of the occasional transaction or business relationship; > > **(b)**the estimated amount of the envisaged activities; > > **(c)**the source of funds; > > **(d)**the destination of funds; > > **(e)**the business activity or the occupation of the customer. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://www.mica.wtf/amlr/chapter-iii-customer-due-diligence-art.-19-50/25.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.