Regulatory Alerts2026-08-20
Added
Circular addressed to Trustees, other Fiduciaries and Company Service Providers - AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector
The Anti-Money Laundering Authority (AMLA) has launched a public consultation on Draft Regulatory Technical Standards (RTS) for assessing inherent and residual money laundering and terrorist financing risk profiles of obliged entities in the non-financial sector. These Draft RTS propose an EU-wide methodology for Trustees, other Fiduciary Service Providers, and Company Service Providers, outlining entity risk profile assessment, supervisory review frequencies, and future risk-data collection requirements, with a proportional reporting framework for smaller entities. The Draft RTS are proposed to apply from 31 December 2028, with national supervisors continuing existing frameworks until then. Authorized persons are invited to participate in an online public hearing on 10 September 2026 and submit written feedback by 27 September 2026, 23:59 CET.
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