Article 40 › 2 AMLR — REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF…

Article 40 › 2

AMLR

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 (Text with EEA relevance) · European Union

By 10 July 2027, AMLA shall issue guidelines to specify the mitigating measures referred to in paragraph 1, including: (a) the criteria and means for identification and verification of the identity of the originator or beneficiary of a transfer made from or to a self-hosted address, including through reliance on third parties, taking into account the latest technological developments; (b) criteria and means for the verification of whether or not the self-hosted address is owned or controlled by a customer.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04