AMLR explained: the EU AML Regulation that applies from July 2027
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Regulation (EU) 2024/1624, the EU Anti-Money Laundering Regulation (AMLR), will apply directly across all EU Member States from 10 July 2027, replacing the prior directive-based framework for business-facing anti-money-laundering requirements, while football agents and professional clubs will be covered from 2029. It establishes harmonized rules on customer due diligence, identity verification, beneficial ownership, sanctions screening, recordkeeping, cash-payment limits, outsourcing, and human oversight of automated onboarding decisions for banks, crypto-asset service providers, legal and accounting professionals, real-estate intermediaries, gambling firms, luxury-goods traders, and other obliged entities. AMLD6 separately requires Member States to implement supervisory, registry, and penalty provisions, including minimum maximum sanctions for serious breaches, while the Frankfurt-based AMLA will develop technical standards and directly supervise a limited group of high-risk financial institutions beginning in 2028 without replacing national supervisors. As of 2 October 2026, AMLA had submitted final drafts of several technical standards to the European Commission, but these drafts were not yet legally binding. The regulation retains a 25% beneficial-ownership threshold, caps certain professional cash transactions at EUR 10,000, permits justified remote identity verification, and maintains that firms remain fully liable for outsourced compliance activities.
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