- Refines customer due diligence, enhanced due diligence and additional
The Money Laundering and Terrorist Financing (Amendment) Regulations 2026
AMLA consults on draft guidelines on ongoing monitoring of a business relationship
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing monitoring of business relationships.
The draft guidelines are developed under Article 26(5) of the Anti-Money Laundering Regulation and are intended to support obliged entities in implementing their ongoing and transaction monitoring duties. They set out
AMLA issues reporting package for the identification of provisionally eligible obliged entities
On 12 May 2026, the EU Anti-Money Laundering Authority (AMLA) published a reporting package that sets out reporting instructions for Member State supervisors to use in order to identify which entities meet the criteria for inclusion in the selection for direct supervision, which will take place in 2027. The package consists of a
AMLA consults on draft RTS for home-host supervisory cooperation
On 11 May 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation paper under Directive 2024/1640 (AMLD) on draft regulatory technical standards (RTS) setting out the respective duties of the home and host supervisors, and the modalities of cooperation between them.
The draft RTS have been developed under