The Anti-Money Laundering Authority (AMLA) launched these consultations on 16 April on draft instruments that establish how obliged entities should identify, assess, and manage money laundering and terrorist financing risks.
For more information and how to provide feedback, access the consultations below:
- Draft Guidelines on Business-Wide Risk Assessment: Respond by 15 July 2026
- Draft RTS (Regulatory Technical Standards) on Group-Wide Requirements and additional measures for subsidiaries and branches in third countries: Respond by 15 June 2026
Responses to public consultations will inform the finalisation of draft Regulatory and Implementing Technical Standards, Guidelines, Recommendations, Opinions, and Technical Advice.
Learn more about the AMLA and its 2026-28 plan.