Track consultations, technical standards, deadlines and other material EU AML developments. Review concise context, then verify every development against its official source.
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AMLAStakeholder engagementCall For Expressions Of Interest Open
AMLA invites stakeholders to simplified-CDD roundtables
Published Deadline
AMLA invited financial and non-financial sector representatives to roundtables informing future simplified customer due diligence guidelines. Expressions of interest are due by 18 October 2026 at 23:59 CEST; meetings are planned in Frankfurt between 9 November and 2 December. This is stakeholder engagement, not a formal public consultation or published guidelines.
Article 54 of Regulation (EU) 2024/1620AMLAAML/CFTStakeholder engagement
AMLA published its final report on draft RTS under AMLR 19(9). The draft sets criteria for distinguishing business relationships, occasional transactions and linked transactions. AMLA did not introduce additional lower CDD thresholds in this final draft. This is a final draft; Commission adoption and Official Journal publication are required for the technical standards to become binding.
AMLR 19(9)Article 19(9) of Regulation (EU) 2024/1624AMLAAML/CFT+3 more
AMLA published its final report on draft RTS under AMLR 28(1). The draft specifies standard, simplified and enhanced customer due diligence, identity-verification sources and relevant electronic identification requirements across financial and non-financial obliged entities. This is a final draft; Commission adoption and Official Journal publication are required for the technical standards to become binding.
AMLR 28(1)Article 28(1) of Regulation (EU) 2024/1624AMLAAML/CFT+3 more
AMLA published its final report on draft RTS under AMLR 16(4) and 17(3). The combined draft covers group-wide minimum AML/CFT requirements, information sharing and additional measures where third-country laws obstruct implementation. It addresses financial and non-financial groups and specified structures other than groups. This is a final draft; Commission adoption and Official Journal publication are required for the technical standards to become binding.
AMLR 16(4)AMLR 17(3)Article 16(4) of Regulation (EU) 2024/1624Article 17(3) of Regulation (EU) 2024/1624+5 more
AMLA published its final report on draft RTS under AMLD 46(4). The draft sets cooperation and information-exchange arrangements between home and host AML/CFT supervisors, including enquiries and coordinated supervisory actions for cross-border activity in financial and non-financial sectors. This is a final draft; Commission adoption and Official Journal publication are required for the technical standards to become binding.
AMLD 46(4)Article 46(4) of Directive (EU) 2024/1640AMLAAML/CFT+3 more
AMLA has published its final report on draft ITS under Article 15(3) AMLAR. The draft sets procedures for selecting cross-border financial-sector entities for AMLA direct supervision, supervisory handovers, information exchange and joint supervisory teams. European Commission adoption is pending.
AMLA consulted on draft RTS under AMLD 40(2) covering a supervisory methodology for inherent and residual ML/TF risk profiles of non-financial obliged entities. The consultation closed with a response deadline of 27 September 2026, 23:59 (CEST).
AMLD 40(2)Article 40(2) of Directive (EU) 2024/1640AMLAML/CFT+7 more
AMLA consulted on draft RTS under AMLD 31(3) covering criteria for identifying when a suspicion report concerns another Member State and transmitting it between FIUs. Responses are due by 6 October 2026, 23:59 (CEST).
AMLD 31(3)Article 31(3) of Directive (EU) 2024/1640AMLAAML/CFT+4 more
AMLA published its final report on draft ITS under AMLR 81(1). The draft establishes common formats for FIUs in Member States participating in the EPPO to report relevant information to the European Public Prosecutor’s Office. This is a final draft; Commission adoption and Official Journal publication are required for the technical standards to become binding.
AMLR 81(1)Article 81(1) of Regulation (EU) 2024/1624AMLAAML/CFT+3 more
On 3 July 2026, AMLA published its final report on draft ITS under Article 41(2) of Regulation (EU) 2024/1620. The draft establishes the format for AMLA to report the results of joint analyses and additional relevant information to the European Public Prosecutor’s Office, including a structured template, secure transmission requirements and restrictions on further use. European Commission adoption is pending.
AMLAR Article 41(1)AMLAR Article 41(2)Regulation (EU) 2024/1620Regulation (EU) 2017/1939+10 more
AMLA consulted on draft ITS under AMLR 69(3) covering common formats for obliged entities to report suspicions and provide transaction records to FIUs. The consultation closed with a response deadline of 20 September 2026, 23:59 (CEST).
AMLR 69(3)Article 69(3) of Regulation (EU) 2024/1624AMLAAML/CFT+2 more
High-Risk Jurisdictions subject to a Call for Action - 19 June 2026
Published
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply countermeasures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country.
Jurisdictions under Increased Monitoring - 19 June 2026
Published
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. The FATF now also identifies Bosnia and Herzegovina and Iraq.
Consultation on the draft Guidelines on ongoing monitoring of a business relationship
Published
AMLA consulted on draft Guidelines under AMLR 26(5) covering risk-based ongoing monitoring of business relationships and transactions. The consultation closed with a response deadline of 3 September 2026, 23:59 (CEST).
AMLR 26(5)Article 26(5) of Regulation (EU) 2024/1624AMLAAML/CFT+2 more
Consultation on the draft RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries - Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Published Deadline
AMLA is consulting on draft RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries for the EU AML/CFT framework. The consultation is closed.
AMLR 16(4) and 17(3)Regulation (EU) 2024/1624AMLAML/CFT+6 more
High-Risk Jurisdictions subject to a Call for Action - 13 February 2026
Published
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply countermeasures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country.
Jurisdictions under Increased Monitoring - 13 February 2026
Published
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. The FATF now also identifies Kuwait and Papua New Guinea.
Consultation on the draft RTS on pecuniary sanctions, administrative measures and periodic penalty payments
Published Deadline
AMLA is consulting on draft RTS on pecuniary sanctions, administrative measures and periodic penalty payments for the EU AML/CFT framework. The consultation is closed.
Consultation on the draft RTS on criteria for identifying business relationships, occasional and linked transactions and lower thresholds
Published Deadline
AMLA is consulting on draft RTS on criteria for identifying business relationships, occasional and linked transactions and lower thresholds for the EU AML/CFT framework. The consultation is closed.
AMLR 19(9)ConsultationLevel2 Technical StandardRTS+1 more
EBA and AMLA completed the transfer of EU-level AML/CFT mandates and functions to AMLA on 1 January 2026. AMLA now leads EU AML/CFT rulemaking and supervisory convergence, while the EBA retains relevant prudential responsibilities. Existing EBA AML/CFT guidelines and recommendations remain applicable, where still relevant, until AMLA replacements begin to apply.
Regulation (EU) 2024/1620Article 54(5) AMLARArticle 103 AMLARArticle 106 AMLAR+8 more
The EBA’s 2025 Opinion and Report assess significant and emerging money laundering and terrorist financing risks affecting the EU financial sector. The findings address FinTech and RegTech weaknesses, crypto-assets, AI-enabled fraud, AML/CFT controls and restrictive-measures compliance, and inform EU and national risk assessments and supervisory priorities.
Article 6(5) of Directive (EU) 2015/849AML/CFTML/TF risksEU financial sector+8 more
Draft Regulatory Technical Standards on pecuniary sanctions, administrative measures and periodic penalty payments.
RTS. AMLD 53(10). Draft Regulatory Technical Standards on pecuniary sanctions, administrative measures and periodic penalty payments.. Final report published
Draft Regulatory Technical Standards on the risk assessment for the purpose of selecting credit institutions, financial institutions and groups of credit and financial institutions for direct supervision.
RTS. AMLAR 12(7). Draft Regulatory Technical Standards on the risk assessment for the purpose of selecting credit institutions, financial institutions and groups of credit and financial institutions for direct supervision.. Final report published
AMLAR 12(7)AMLARisk assessmentTechnical standards+2 more
Regulation (EU) 2024/1620 - AMLA Regulation. Legal status: Published in Official Journal. EUR-Lex relationships: no amendment, repeal or corrigendum rows parsed.