The Anti-Money Laundering Authority (AMLA) has launched a series of public consultations on draft regulatory standards that will shape the EU’s AML/CFT framework.
Through these consultations, AMLA seeks input from financial institutions and other stakeholders to enhance the quality, legitimacy, and effectiveness of its regulatory approach. Submissions are made via AMLA’s website and the EU Survey platform and may be complemented by public hearings. The process is governed by a Public Statement issued by AMLA’s Executive Board, outlining its principles and scope.
Key Consultation Papers
AMLA has published the following draft standards:
- RTS on identifying business relationships and transactions, including criteria for occasional and linked transactions and applicable thresholds
- RTS on Customer Due Diligence (CDD), covering identification, verification, and monitoring requirements
- RTS on pecuniary sanctions and administrative measures, setting out enforcement frameworks and penalty mechanisms
- ITS under Article 15(3) AMLAR, focusing on technical implementation requirements
Why It Matters
These consultations are a key step toward a harmonised EU AML/CFT regime. Stakeholders are encouraged to participate to help shape future compliance obligations and ensure preparedness for upcoming regulatory changes.
DKA Financial Consultants Ltd closely monitors and analyses AMLA’s consultation papers to stay ahead of upcoming EU regulatory requirements. We support the obliged entities in preparing for what lies ahead in various ways. Among others, through specialised training seminars or by drafting and enhancing internal policies and procedures, ensuring full readiness for the evolving AML/CFT landscape.
Source: AMLA – Public Consultations – Authority for Anti-Money Laundering and Countering the Financing of Terrorism
The content of this article is intended solely for general information purposes and does not constitute, and should not be construed as, professional advice or a formal opinion.
© 2026 DKA FINANCIAL CONSULTANTS LTD. All rights reserved.
