Public consultation of guidelines and technical regulatory standards by the AMLA
20.04.26
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Supervision and Regulation
On April 16, 2026, the AMLA launched the public consultation of (1) draft regulatory technical standards (RTS) on "Minimum requirements for group-wide policies, procedures and controls and additional measures for branches and subsidiaries in third countries" and (2) guidelines on "Enterprise-wide risk assessment".
- Consultation on the draft RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries - End of comment period: June 15, 2026
- Consultation on the draft Guidelines on business-wide risk assessment - End of the comment period: July 15, 2026
You can find both consultation documents linked above as well as directly on the AMLA website.
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