Public consultation of technical regulatory standards by the AMLA

The AMLA has launched the public consultation on the following draft regulatory technical standards (RTS). In this context, the FMA would like to draw particular attention to the recent consultation on the so-called RTS on due diligence (RTS on CDD). This was developed under the leadership of the EBA and has already been publicly consulted once (by the EBA).

1. Consultation on the draft RTS on Customer Due Diligence - End of the comment period: May 8, 2026
2. Consultation on the draft RTS on criteria for identifying business relationships, occasional and linked transactions and lower thresholds - End of the comment period: May 8, 2026
3. Consultation on the draft RTS on pecuniary sanctions, administrative measures and periodic penalty payments - End of the comment period: March 9, 2026 (Please note: only 1-month consultation)

You can find all three consultation documents linked above as well as directly on the AMLA website.

The FMA would like to point out once again that this new consultation offers a good opportunity to address open questions or controversial points in the RTS (especially in the RTS CDD) to the AMLA.

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