Cat-12 · T485 · EU AML Single Rulebook · AMLR Art. 3

AMLR Obliged Entity Scope Mapper

Map your legal entity to the AMLR (Regulation (EU) 2024/1624) obliged entity categories under Art. 3 of the EU AML Single Rulebook. Determines applicable AML/CFT obligations. Applies from 10 Jul 2027. Supersedes AMLD4/5 obliged entity lists in EU member states.

AMLR · Art. 3 Obliged Entities Applies 10 Jul 2027 Zero PII · Client-side

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Entity Type: AMLR Art. 3

Primary Entity Type

Operating Member State

Activities: AMLR Art. 3 Sub-categories

Cash-intensive operations (relevant to cash limit Art. 80 AMLR)

Crypto-asset services (CASP under MiCA Reg (EU) 2023/1114)

PEP / high-risk country client exposure

Cross-border correspondent banking

Real estate transactions

Payment chain participant (Transfer of Funds Reg agent)

High-value goods (Art. 3(3)(e): dealers >€10k cash)

Interacts with non-profit organisations as clients

Applicable AMLR Obligations