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6 March 2025

Consultation Paper on Response to Call for Advice new AMLA mandates

EBA consultation paper proposing regulatory technical standards for AMLA mandates, covering risk assessment of obliged entities, selection methodology for direct supervision, customer due diligence, and sanctions under AMLD6 and AMLAR – open for stakeholder feedback until June 2025.

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Regulatory activity Under consultation

Regulatory Technical Standards package on compliance of institutions and supervisors with their AML/CFT obligations

News 6 March 2025

The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package

The European Banking Authority (EBA) launched today a public consultation on four draft Regulatory Technical Standards (RTS) that will be part of the EBA’s response to the European Commission’s Call for Advice. These technical standards will be central to the EU’s new AML/CFT regime and will shape how institutions and supervisors will comply with their AML/CFT obligations under the new AML/CFT package. The consultation runs until 6 June 2025.

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Consultation Paper on Response to Call for Advice new AMLA mandates

Regulatory Technical Standards package on compliance of institutions and supervisors with their AML/CFT obligations

The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package