Track consultations, technical standards, deadlines and other material EU AML developments. Review concise context, then verify every development against its official source.
Search approved public records by publisher, regulatory stage, development type and deadline.
AMLAITSFinal Report Published
AMLA final report: draft ITS on cooperation within the AML/CFT supervisory system for direct supervision
Published
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.
Consultation on the draft RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector
Published Deadline · 32 days remaining
AMLA is consulting on draft RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector for the EU AML/CFT framework. Responses are due by 27 September 2026, 23:59 (CEST).
AMLD 40(2)Article 40(2) of Directive (EU) 2024/1640Directive (EU) 2024/1640AML+8 more
Consultation on the draft Regulatory Technical Standards on cross-border information exchange between Financial Intelligence Units
Published Deadline · 41 days remaining
AMLA is consulting on draft RTS on cross-border information exchange between Financial Intelligence Units for the EU AML/CFT framework. Responses are due by 6 October 2026, 23:59 (CEST).
AMLD 31(3)Article 31(3) of Directive (EU) 2024/1640Directive (EU) 2024/1640AML+8 more
AMLA final report: draft ITS on reporting the results of joint analyses to the EPPO
Published
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 o...
AMLAR Article 41(1)AMLAR Article 41(2)Regulation (EU) 2024/1620Regulation (EU) 2017/1939+10 more
Consultation on the draft ITS on the format for reporting suspicions and providing transaction records - Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Published Deadline · 25 days remaining
AMLA is consulting on draft ITS on the format for reporting suspicions and providing transaction records for the EU AML/CFT framework. Responses are due by 20 September 2026, 23:59 (CEST).
AMLR 69(3)Article 69(3) of Regulation (EU) 2024/1624Regulation (EU) 2024/1624AML+8 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...
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 - Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Published Deadline · 8 days remaining
AMLA is consulting on draft Guidelines on ongoing monitoring of a business relationship for the EU AML/CFT framework. Responses are due by 3 September 2026, 23:59 (CEST).
AMLR 26(5)Article 26(5) of Regulation (EU) 2024/1624Regulation (EU) 2024/1624AML+7 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...
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 complete transfer of EU AML/CFT mandates
Published
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...
Regulation (EU) 2024/1620Article 54(5) AMLARArticle 103 AMLARArticle 106 AMLAR+8 more
EBA 2025 Opinion and Report on ML/TF risks affecting the EU financial sector
Published
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.