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Anti-Money Laundering Regulation
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New rule set
New rule set
Label (English)
Label (German)
Effective from
Effective until
Country scope
Position
Applies from milestone
Member States notify the Commission of national penalty rules and their legal basis.
AMLA deadlines for issuing or developing several regulatory guidelines and technical standards.
AMLA deadlines for issuing further guidelines, including on outsourcing, suspicious-activity indicators, external risks and information reliance.
The Regulation generally begins to apply.
Member States notify lists of exemptions and legal-entity types to the Commission.
Existing qualifying foreign legal entities and legal arrangements holding Union real estate must submit beneficial-ownership information by this date.
Special application date for football agents and professional football clubs.
Companies must convert, immobilise or deposit existing bearer shares unless an exception applies.
Non-compliant bearer shares are cancelled and the corresponding share capital is reduced.
The Commission reports on possible adjustments to beneficial-ownership thresholds, high-value goods, reporting and cash-payment limits.
The Commission conducts the first review of the application of the Regulation.
Expires at milestone
Member States notify the Commission of national penalty rules and their legal basis.
AMLA deadlines for issuing or developing several regulatory guidelines and technical standards.
AMLA deadlines for issuing further guidelines, including on outsourcing, suspicious-activity indicators, external risks and information reliance.
The Regulation generally begins to apply.
Member States notify lists of exemptions and legal-entity types to the Commission.
Existing qualifying foreign legal entities and legal arrangements holding Union real estate must submit beneficial-ownership information by this date.
Special application date for football agents and professional football clubs.
Companies must convert, immobilise or deposit existing bearer shares unless an exception applies.
Non-compliant bearer shares are cancelled and the corresponding share capital is reduced.
The Commission reports on possible adjustments to beneficial-ownership thresholds, high-value goods, reporting and cash-payment limits.
The Commission conducts the first review of the application of the Regulation.
Withdrawn at
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