AML & Travel Rule
Anti-Money Laundering Regulation (AMLR)
Regulation (EU) 2024/1624 — the single EU AML rulebook applying directly from 10 July 2027.
Definition
The AMLR is the EU's single AML rulebook. As a Regulation (not Directive), it applies directly and identically across member states. Replaces the patchwork of national 5AMLD/6AMLD transpositions. Applies from 10 July 2027.
Regulatory citation