On 13 July, AMLA opened a new public consultation on draft rules that will determine how supervisors in every Member State assess money laundering and terrorism financing risks of businesses and professionals in the non-financial sector.
The objective of this consultation is to gather stakeholder feedback on the proposed methodology for assessing and classifying the ML/TF risk profile of non-financial sector obliged entities, the relevance and proportionality of the proposed data points, the treatment of small entities, the operational feasibility of the reporting framework, and the expected implementation costs and challenges. The deadline for submissions is 27 September.
Two papers were published in relation to the consultation:
A public hearing on the matter will be held on 10 September 2026, from 10:00 to 12:00 CEST.
For more information, please see the press release and the website of the consultation.
