# AMLR Central entry point for the EU Anti-Money Laundering Regulation (Regulation (EU) 2024/1624). All 90 article nodes link here; each also links to its FATF recommendation(s) and the specific Swiss provisions. ## Articles - [[AMLR Art. 1 - Subject matter|AMLR Art. 1]] — Subject matter - [[AMLR Art. 2 - Definitions|AMLR Art. 2]] — Definitions - [[AMLR Art. 3 - Obliged entities|AMLR Art. 3]] — Obliged entities - [[AMLR Art. 4 - Exemptions for certain gambling services|AMLR Art. 4]] — Exemptions for certain gambling services - [[AMLR Art. 5 - Exemptions for professional football clubs|AMLR Art. 5]] — Exemptions for professional football clubs - [[AMLR Art. 6 - Exemptions for certain financial activities|AMLR Art. 6]] — Exemptions for certain financial activities - [[AMLR Art. 7 - Prior notification of exemptions|AMLR Art. 7]] — Prior notification of exemptions - [[AMLR Art. 8 - Cross-border operations notification|AMLR Art. 8]] — Cross-border operations notification - [[AMLR Art. 9 - Scope of internal policies|AMLR Art. 9]] — Scope of internal policies - [[AMLR Art. 10 - Business-wide risk assessment|AMLR Art. 10]] — Business-wide risk assessment - [[AMLR Art. 11 - Compliance functions|AMLR Art. 11]] — Compliance functions - [[AMLR Art. 12 - Awareness - training|AMLR Art. 12]] — Awareness / training - [[AMLR Art. 13 - Integrity of employees|AMLR Art. 13]] — Integrity of employees - [[AMLR Art. 14 - Whistleblowing and need for internal reporting channels|AMLR Art. 14]] — Whistleblowing and need for internal reporting channels - [[AMLR Art. 15 - Situation of specific employees (natural person act means legal person liability)|AMLR Art. 15]] — Situation of specific employees (natural person act means legal person liability) - [[AMLR Art. 16 - Group-wide requirements|AMLR Art. 16]] — Group-wide requirements - [[AMLR Art. 17 - Branches and subsidiaries in third countries|AMLR Art. 17]] — Branches and subsidiaries in third countries - [[AMLR Art. 18 - Outsourcing|AMLR Art. 18]] — Outsourcing - [[AMLR Art. 19 - Application of CDD|AMLR Art. 19]] — Application of CDD - [[AMLR Art. 20 - CDD measures|AMLR Art. 20]] — CDD measures - [[AMLR Art. 21 - Inability to comply with CDD|AMLR Art. 21]] — Inability to comply with CDD - [[AMLR Art. 22 - ID - verify customer + BO|AMLR Art. 22]] — ID / verify customer + BO - [[AMLR Art. 23 - Timing of verification|AMLR Art. 23]] — Timing of verification - [[AMLR Art. 24 - Discrepancy reporting to BO register|AMLR Art. 24]] — Discrepancy reporting to BO register - [[AMLR Art. 25 - Purpose - nature of relationship|AMLR Art. 25]] — Purpose / nature of relationship - [[AMLR Art. 26 - Ongoing monitoring|AMLR Art. 26]] — Ongoing monitoring - [[AMLR Art. 27 - UN-sanctioned customers|AMLR Art. 27]] — UN-sanctioned customers - [[AMLR Art. 28 - RTS on CDD information|AMLR Art. 28]] — RTS on CDD information - [[AMLR Art. 29 - Third countries - strategic deficiencies|AMLR Art. 29]] — Third countries - strategic deficiencies - [[AMLR Art. 30 - Third countries - compliance weaknesses|AMLR Art. 30]] — Third countries - compliance weaknesses - [[AMLR Art. 31 - Third countries - specific threat|AMLR Art. 31]] — Third countries - specific threat - [[AMLR Art. 32 - Guidelines on ML-TF risks|AMLR Art. 32]] — Guidelines on ML/TF risks - [[AMLR Art. 33 - Simplified due diligence|AMLR Art. 33]] — Simplified due diligence - [[AMLR Art. 34 - Scope of enhanced due diligence|AMLR Art. 34]] — Scope of enhanced due diligence - [[AMLR Art. 35 - Countermeasures outside the Union|AMLR Art. 35]] — Countermeasures outside the Union - [[AMLR Art. 36 - EDD correspondent relationships|AMLR Art. 36]] — EDD correspondent relationships - [[AMLR Art. 37 - EDD correspondent for CASPs|AMLR Art. 37]] — EDD correspondent for CASPs - [[AMLR Art. 38 - Individual third-country respondents|AMLR Art. 38]] — Individual third-country respondents - [[AMLR Art. 39 - Shell-institution prohibition|AMLR Art. 39]] — Shell-institution prohibition - [[AMLR Art. 40 - Self-hosted address transactions|AMLR Art. 40]] — Self-hosted address transactions - [[AMLR Art. 41 - Residence-by-investment applicants|AMLR Art. 41]] — Residence-by-investment applicants - [[AMLR Art. 42 - Politically exposed persons|AMLR Art. 42]] — Politically exposed persons - [[AMLR Art. 43 - List of prominent public functions|AMLR Art. 43]] — List of prominent public functions - [[AMLR Art. 44 - PEP insurance beneficiaries|AMLR Art. 44]] — PEP insurance beneficiaries - [[AMLR Art. 45 - Persons ceasing to be PEPs|AMLR Art. 45]] — Persons ceasing to be PEPs - [[AMLR Art. 46 - PEP family - associates|AMLR Art. 46]] — PEP family / associates - [[AMLR Art. 47 - Life - investment insurance|AMLR Art. 47]] — Life / investment insurance - [[AMLR Art. 48 - Reliance on third parties|AMLR Art. 48]] — Reliance on third parties - [[AMLR Art. 49 - Process of reliance|AMLR Art. 49]] — Process of reliance - [[AMLR Art. 50 - Guidelines on reliance|AMLR Art. 50]] — Guidelines on reliance - [[AMLR Art. 51 - Identify BO of legal entities|AMLR Art. 51]] — Identify BO of legal entities - [[AMLR Art. 52 - BO through ownership interest|AMLR Art. 52]] — BO through ownership interest - [[AMLR Art. 53 - BO through control|AMLR Art. 53]] — BO through control - [[AMLR Art. 54 - Coexistence of ownership and control|AMLR Art. 54]] — Coexistence of ownership and control - [[AMLR Art. 55 - Structures involving legal arrangements|AMLR Art. 55]] — Structures involving legal arrangements - [[AMLR Art. 56 - Notifications|AMLR Art. 56]] — Notifications - [[AMLR Art. 57 - BO for entities similar to express trust|AMLR Art. 57]] — BO for entities similar to express trust - [[AMLR Art. 58 - BO for express trusts|AMLR Art. 58]] — BO for express trusts - [[AMLR Art. 59 - Class of beneficiaries|AMLR Art. 59]] — Class of beneficiaries - [[AMLR Art. 60 - Objects of a power - default takers|AMLR Art. 60]] — Objects of a power / default takers - [[AMLR Art. 61 - BO of collective investment undertakings|AMLR Art. 61]] — BO of collective investment undertakings - [[AMLR Art. 62 - Beneficial ownership information|AMLR Art. 62]] — Beneficial ownership information - [[AMLR Art. 63 - Obligations of legal entities|AMLR Art. 63]] — Obligations of legal entities - [[AMLR Art. 64 - Trustee obligations|AMLR Art. 64]] — Trustee obligations - [[AMLR Art. 65 - Exceptions to obligations|AMLR Art. 65]] — Exceptions to obligations - [[AMLR Art. 66 - Nominee obligations|AMLR Art. 66]] — Nominee obligations - [[AMLR Art. 67 - Foreign legal entities and arrangements|AMLR Art. 67]] — Foreign legal entities and arrangements - [[AMLR Art. 68 - Penalties (BO)|AMLR Art. 68]] — Penalties (BO) - [[AMLR Art. 69 - Reporting of suspicions|AMLR Art. 69]] — Reporting of suspicions - [[AMLR Art. 70 - Specific-entity reporting|AMLR Art. 70]] — Specific-entity reporting - [[AMLR Art. 71 - Refraining from transactions|AMLR Art. 71]] — Refraining from transactions - [[AMLR Art. 72 - Disclosure to FIU|AMLR Art. 72]] — Disclosure to FIU - [[AMLR Art. 73 - Tipping-off prohibition|AMLR Art. 73]] — Tipping-off prohibition - [[AMLR Art. 74 - High-value-goods threshold reports|AMLR Art. 74]] — High-value-goods threshold reports - [[AMLR Art. 75 - Info-sharing partnerships|AMLR Art. 75]] — Info-sharing partnerships - [[AMLR Art. 76 - Processing of personal data|AMLR Art. 76]] — Processing of personal data - [[AMLR Art. 77 - Record retention|AMLR Art. 77]] — Record retention - [[AMLR Art. 78 - Records to authorities|AMLR Art. 78]] — Records to authorities - [[AMLR Art. 79 - Anonymous accounts - bearer shares|AMLR Art. 79]] — Anonymous accounts / bearer shares - [[AMLR Art. 80 - Large-cash-payment limit|AMLR Art. 80]] — Large-cash-payment limit - [[AMLR Art. 81 - FIU-EPPO cooperation|AMLR Art. 81]] — FIU-EPPO cooperation - [[AMLR Art. 82 - Requests to EPPO|AMLR Art. 82]] — Requests to EPPO - [[AMLR Art. 83 - FIU-OLAF cooperation|AMLR Art. 83]] — FIU-OLAF cooperation - [[AMLR Art. 84 - Requests to OLAF|AMLR Art. 84]] — Requests to OLAF - [[AMLR Art. 85 - Exercise of delegation|AMLR Art. 85]] — Exercise of delegation - [[AMLR Art. 86 - Committee procedure|AMLR Art. 86]] — Committee procedure - [[AMLR Art. 87 - Review|AMLR Art. 87]] — Review - [[AMLR Art. 88 - Reports|AMLR Art. 88]] — Reports - [[AMLR Art. 89 - Relation to Directive (EU) 2015-849|AMLR Art. 89]] — Relation to Directive (EU) 2015/849 - [[AMLR Art. 90 - Entry into force|AMLR Art. 90]] — Entry into force