Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 29 Entry into force and application
This is a draft act
This text has been parsed from the AMLA final report draft as published on 30 September 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.
Earlier drafts: AMLA consultation paper draft (9 February 2026)
Summary What does Article 29 of the RTS on customer due diligence say?
This is the standard entry into force and application article, which closes out the Regulation by setting out the timeline for when its obligations take effect.
The Regulation enters into force twenty days after publication and generally applies six months later.
However, a deferred application date of 10 July 2029 is carved out for a specific subset of obliged entities, as defined by reference to Article 3 of Regulation (EU) 2024/1624.
The article also confirms the Regulation's direct applicability across all Member States without the need for national transposition.
Important points:
- The Regulation applies to most obliged entities six months after its entry into force.
- Obliged entities falling under Article 3, points (3)(n) and (o), of Regulation (EU) 2024/1624 have a significantly extended deadline, applying from 10 July 2029.
- The Regulation is binding in its entirety and directly applicable in all Member States.
Springlex's summary of the article is a reading aid, not a substitute for the legal text.
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
It shall apply from six months after the date of its entry into force except in relation to obliged entities referred to in Article 3, points (3)(n) and (o), of Regulation (EU) 2024/1624, to which it shall apply from 10 July 2029.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.