The AML Regulation, Regulation (EU) 2024/1624, replaces the national versions of the anti-money laundering rules with one text that applies directly from 10 July 2027. Until then your national law and the EBA guidelines apply, and AMLA is still finishing the technical standards that fill in the detail. Start with the full set of duties, then the two that shape everything else: the business-wide risk assessment and the people who answer for the programme.
3 pages on AML/CFT, in the order the work happens. Jump to the stage you are at, or read straight through.
Know what the AMLR asks of your firm from 10 July 2027, chapter by chapter, and what applies until then.
Build, score, approve and keep current the assessment that sets the level of every other control.
Set up the compliance manager and compliance officer roles so they meet Article 11 and the EBA guidelines.
These sit under another subject but bear directly on AML/CFT.
The free compliance check runs the AML/CFT gap assessment in about five minutes and gives you a scored report you can take to a board meeting.
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