AMLA Direct-Supervision Eligibility Estimator

Estimate whether a credit institution, financial institution, or CASP clears the AMLAR Art. 12 six-Member-State activity gate for the 2027 AMLA direct-supervision selection round, with per-Member-State materiality detail and gate margins.

⚠ This tool encodes AMLAR (Regulation (EU) 2024/1620) Art. 12-13 and the EBA/AMLA draft-to-final RTS methodology per the pinned clause snapshot below. The RTS's own final paragraph numbering was not independently retrieved; treat numeric thresholds as high-confidence but provisional until the finalised RTS text is checked directly. Actual selection into "selected obliged entities" additionally depends on AMLA's residual-risk-profile ranking, which is not computable client-side.

AMLAR Art. 12-13 Zero PII Client-Side

Scope & reliance: 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data - use synthetic or anonymised figures only. Rules cited from research/clause-snapshots/AMLAR-Art12-13-selection-2026-08-21.excerpt.md (refs A1–A5). Deterministic logic · no inference · zero PII · CC BY 4.0.

Entity Basics

Sector

Home Member State

Group entity? (Art. 12 group-level basis)

Other Member State Presence (clause A1, A2)

Home Member State always counts toward the six-MS gate (clause A1) and is entered above, not in this table. Establishment-based presence always counts. Freedom-to-provide-services (FoS) presence counts only where that Member State's activity is material: >20,000 customers OR >€50m annual transaction volume (clause A2, OR logic - exact ≥/> boundary semantics unconfirmed in the RTS, this tool uses strictly-greater-than).

Member State	Presence Basis	Customers	Txn Volume (€m/yr)