EU Anti-Money Laundering Regulation.
The AMLR is the EU's directly applicable anti-money laundering regulation, replacing the directive-based approach. It establishes uniform AML/CFT rules enforced by the new EU Anti-Money Laundering Authority (AMLA).
Maximum penalty
€10M or 5% turnover
Source: Article 59
Key requirements
Customer Due Diligence (CDD)
Enhanced Due Diligence for high-risk customers
Beneficial ownership identification
Suspicious transaction reporting
+2 more requirements in the complete guide.
Get the full AMLR compliance guide →Enforcement examples
Danske Bank
Estonian branch AML failures - ~€200B suspicious transactions
€2B
2022
How Tessera automates AMLR compliance
CDD/EDD workflow automation
Beneficial ownership screening
Transaction monitoring rule engine
SAR filing workflow
AML risk assessment documentation
AMLR compliance checklist
Essential steps to achieve and maintain AMLR compliance.
Implement risk-based CDD procedures
Establish beneficial ownership verification
Deploy transaction monitoring systems
+2 more steps in the full checklist.
Get your complete AMLR compliance checklist - free →Industries affected
Calculate your AMLR exposure.
See exactly how AMLR penalties apply to your revenue and industry profile.