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Implementation timeline

EU AML Package timeline: the route to the single rulebook

Follow the enacted dates for Regulation (EU) 2024/1624, Directive (EU) 2024/1640, and the establishment of AMLA. Technical standards and guidelines are tracked separately because their publication status can change.

Binding dates and implementation steps

Dates in chronological order

Past milestones remain visible for context.

  1. Passed

    AML Package enters into force

    AMLR, AMLD6 and AMLAR published in the Official Journal on 19 June 2024.

  2. Passed

    AMLA operational

    The Anti-Money Laundering Authority starts operations in Frankfurt.

  3. Passed

    First detailed rules due from AMLA

    AMLA must submit the first draft RTS/ITS to the European Commission and issue the first guidelines — the operational detail behind customer checks, reporting, and internal controls.

  4. Upcoming

    AMLR applies · AMLD6 transposition deadline

    The Single Rulebook becomes directly applicable to obliged entities; Member States must have transposed AMLD6.

  5. Upcoming

    AMLA direct supervision begins

    First selection round of high-risk cross-border obliged entities for direct AMLA supervision.

  6. Upcoming

    Football sector in scope

    Professional football clubs and agents become obliged entities under the AMLR.

Official legal sources

AML Map is an orientation layer. Use the consolidated legal text and the responsible authority's publications for decisions and filing deadlines.

Turn dates into next actions

Continue from the timeline

Check your sector

Find the application date, scope reference, and priority mandates for your obliged-entity category.

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Track technical rules

Filter every tracked RTS, ITS, and guideline by sector, topic, or instrument.

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Watch consultations

Review open and upcoming AMLA consultation and hearing dates.

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