Regulatory Alerts2026-07-15 | C791Added · Updated
CySEC Circular C791: AMLA Public Consultations on Draft ITS and RTS
The Anti-Money Laundering Authority (AMLA) has launched public consultations on a draft Implementing Technical Standard regarding the format for reporting suspicions and providing transaction records under Article 69(3) of Regulation (EU) 2024/1624, with a comment deadline of 20 September 2026 and a public hearing on 9 September 2026. AMLA is also seeking feedback on a draft Regulatory Technical Standard concerning the assessment of inherent and residual risk profiles for obliged entities in the non-financial sector under Article 40(2) of Directive (EU) 2024/1640, with a comment deadline of 27 September 2026 and a public hearing on 10 September 2026. Regulated entities, including Crypto Asset Service Providers and Crowdfunding Service Providers, are urged to submit responses to these consultation papers.