EU AMLR Assessment

Hi — I'm AIRA. I'm going to walk you through an Anti-Money Laundering compliance assessment covering the EU's new Anti-Money Laundering Regulation. This assessment is anchored to Regulation (EU) 2024/1624 (AMLR), Regulation (EU) 2024/1620 (the AMLA-establishing regulation), and Directive (EU) 2024/1640 (AMLD6). These are the primary-source requirements your institution must satisfy as an obliged entity under the EU's single AML rulebook. Ready to start?