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2025-03-10

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MFSA Notification on EBA Consultation Regarding New AMLA Mandates

The Malta Financial Services Authority notifies Authorised Entities that the European Banking Authority has issued a consultation paper on four draft Regulatory Technical Standards. These drafts address risk profile assessment under Directive (EU) 2024/1640, direct supervision selection under Regulation (EU) 2024/1620, customer due diligence under Regulation (EU) 2024/1624, and pecuniary sanctions under AMLD6. The deadline for submitting comments is 6 June 2025, with a virtual public hearing scheduled for 10 April 2025.

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Malta

Malta Financial Services Authority

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