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Article 50 — Guidelines on reliance on other obliged entities

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 addressed to obliged entities on: (a) the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence; (b) the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity; (c) supervisory approaches to reliance on other obliged entities.

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