Compliance tools · Corporate governance, employment and financial · C-003

EU AML Regulation compliance tool

Regulation (EU) 2024/1624 · European Union · Binding instrument

EU AML Regulation is Regulation (EU) 2024/1624, a binding instrument in the European Union. Directly applicable anti-money laundering obligations for obliged entities.

The free assessment screens for EU AML Regulation when a business provides financial services or is an obliged financial entity.

Sectors named in the register for this instrument: credit institutions; financial institutions; investment firms; crypto-asset service providers; crowdfunding platforms; dealers in precious metals, precious stones and other high-value goods; dealers in motor vehicles, watercraft and aircraft; real estate agents and developers; independent legal professionals; notaries; auditors; external accountants; tax advisors; trust or company service providers; investment migration operators; consumer and mortgage credit intermediaries; collective investment undertakings and their managers; professional football clubs and football agents; gambling service providers.

Screen your business against all 87 instruments, free →

The system is a set of structured files. You upload them to your own Claude account, type START, and it interviews you about your organisation, one question at a time. It is built to take a person who has never read the instrument to a completed, cited compliance report: the training module teaches the regulation first, the working files collect the evidence it asks for and record what is in place and what is missing, and your documentation is produced with article citations.

No consultant, no sales call, no per-seat pricing, no platform you are locked into. A one-time purchase you keep, completed without hiring anyone.

Does EU AML Regulation apply to my business?

The free assessment screens for EU AML Regulation when a business provides financial services or is an obliged financial entity. Sectors named in the register for this instrument: credit institutions; financial institutions; investment firms; crypto-asset service providers; crowdfunding platforms; dealers in precious metals, precious stones and other high-value goods; dealers in motor vehicles, watercraft and aircraft; real estate agents and developers; independent legal professionals; notaries; auditors; external accountants; tax advisors; trust or company service providers; investment migration operators; consumer and mortgage credit intermediaries; collective investment undertakings and their managers; professional football clubs and football agents; gambling service providers. The free assessment at compliancesme.com screens your business against all 87 instruments in the register at once, and takes about ten minutes.

What is EU AML Regulation?

EU AML Regulation is Regulation (EU) 2024/1624, a binding instrument in the European Union. Directly applicable anti-money laundering obligations for obliged entities.

How much does the EU AML Regulation compliance system cost?

The EU AML Regulation compliance system costs £2,500 as a one-time purchase, downloaded immediately after checkout. An optional membership at £500 per month keeps every system you own current when the law changes.

Do I need a consultant to comply with EU AML Regulation?

No. The system runs in your own Claude account, interviews you in plain language one question at a time, collects the evidence the instrument asks for, and produces your compliance documentation with article citations. It is a documentation tool, not legal advice.

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