> 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.-19-50/41.md).

# Art. 41 — Specific provisions regarding applicants for residence by investment schemes

AMLR Article 41 — Specific provisions regarding applicants for residence by investment schemes. Regulation (EU) 2024/1624, Chapter III — Customer due diligence.

In addition to the customer due diligence measures laid down in [Article 20](/amlr/chapter-iii-customer-due-diligence-art.-19-50/20.md), with respect to customers who are third-country nationals who are in the process of applying for residence rights in a Member State in exchange for any kind of investment, including transfers, purchase or renting of property, investment in government bonds, investment in corporate entities, donation or endowment of an activity contributing to the public good and contributions to the state budget, obliged entities shall, as a minimum, apply enhanced due diligence measures set out in [Article 34(4)](/amlr/chapter-iii-customer-due-diligence-art.-19-50/34.md), points (a), (c), (e) and (f).


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