Source: AMLA consultation paper draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 33 Entry into force
This is a draft act
This text has been parsed from the AMLA consultation paper draft as published on 9 February 2026. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
In cases where the customer has entered into a business relationshipmeans a business, professional or commercial relationship connected with the professional activities of an obliged entity, which is set up between an obliged entity and a customer, including in the absence of a written contract and which is expected to have, at the time when the contact is established, or which subsequently acquires, an element of repetition or duration; before the publication date of this Regulation, the documents, data and information relating to those customers shall be brought in line with the requirements of this Regulation and of Regulation (EU) 2024/1624 on a risk-sensitive basis, but in all cases not later than within the periods set out in Article 26(2) of Regulation (EU) 2024/1624.
It shall apply from [Date of application].
This Regulation shall be binding in its entirety and directly applicable in all Member States.
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