Find your AMLR gaps before July 2027.

Six questions, mapped to Articles 20, 26 and 77 of Regulation (EU) 2024/1624. You get a ranked gap list with where to start on each. No sign-up.

A self-assessment to help you plan, not legal advice. AMLR is Regulation (EU) 2024/1624 and applies from 10 July 2027.

Question 1 of 6About 3 minutes

Customers and ownersArt. 20(1)

Do you identify and verify every customer and its beneficial owners, including the ownership structure of legal entities?