AMLR 2027 Knowledge Hub
AMLR 2027 is the EU Anti-Money Laundering Regulation, which replaces the core of national AML laws across the EU on 10 July 2027. This knowledge hub covers what changes and what regulated financial companies need to get done before the deadline.
Guides and readiness resources
AMLR 2027 webinar (on-demand): Due diligence, UBO mapping and transaction monitoring
On-demand recording of our AMLR 2027 webinar: Marcus Björklund on customer due diligence, beneficial owner (UBO) mapping and transaction monitoring, with a live demo and audience Q&A.
Webinar
AMLA's October release on AMLR standards (RTS): What changes for compliance teams.
AMLA has finalised three regulatory technical standards (RTS) under AMLR. For most compliance teams, the most interesting one is the standard on customer due diligence, which sets out what you need to collect and verify about your customers, and when. These are the main takeaways from the release.
Article
AMLR 2027: 8 big changes, and where to start.
This article offers a plain-language overview of the 8 big changes under AML Regulation 2027. It's a great first read if you’re working within AML and compliance in the financial industry, trying to get an understanding of the new legislation.
Article
AMLR and UBO mapping: how beneficial ownership identification changes in 2027
AMLR 2027 changes beneficial ownership identification across the EU. This article covers the three checks required (ownership, control, and combination), how the register shortcut disappears, and what to do when no UBOs can be found.
Article
Why AMLR 2027 is a data architecture problem, and what compliance teams need to do about it
AMLR applies from July 2027, replacing the harmonised core of national AML law. Three requirements force a structural rethink in how compliance data connects: UBO Calculation, Transaction Monitoring, and Source and Destination of Funds.
