AMLR is part of the EU AML package with AMLD6 and AMLA, the new EU anti-money laundering authority, which begins direct supervision of selected high-risk obliged entities from January 2028. AMLR applies a EUR 1,000 threshold for customer due diligence on occasional crypto-asset transactions.
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Glossary term
What is AMLR?
AMLR is the EU Anti-Money Laundering Regulation, Regulation (EU) 2024/1624, which moves most AML rules from national transposition into a single rulebook applying directly across member states from July 2027. It covers crypto-asset service providers as obliged entities and sets common customer due diligence, beneficial ownership, and suspicious transaction reporting standards.