Cat-12 · T488 · AMLR Art. 20–29 · CDD Policy

AMLR CDD Policy Builder

Build a Customer Due Diligence (CDD) policy framework for your entity type under the AMLR (Regulation (EU) 2024/1624). Configures Simplified, Standard, and Enhanced Due Diligence tiers with required measures per Art. 20–29. The AMLR is the EU's Single Rulebook on AML/CFT. Applies 10 Jul 2027.

AMLR Art. 20–29 · CDD Tiers SDD · CDD · EDD Applies 10 Jul 2027 Zero PII · Client-side

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Entity & Business Profile

Your Entity Type

Default Customer Risk Profile

Geographic Exposure

Primary Delivery Channels

Customer Segments & Risk Flags

Serves PEPs or immediate family members

Correspondent banking relationships (Art. 42 AMLR)

Relationships with shell bank structures

Crypto-asset / virtual asset activity

Business relationships with CASPs (Art. 40 AMLR)

Dealers in high-value goods (cash >€10k)

Private wealth / family office customers

Significant automated / algorithmic transaction volumes

CDD Tier Configuration

Tier	Trigger Conditions	Required Measures	Ref.

Policy Summary