9 March 2026
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will hold a public hearing on Tuesday, 24 March 2026, in two sessions. Participation in the hearing requires registration - find all details below.
Draft RTS on Criteria for Identifying Business Relationships, Occasional and Linked Transactions and lower thresholds
Tuesday, 24 March 2026 | 10:00–12:00 CET
This session covers the draft RTS developed under Article 19(9) of Regulation (EU) 2024/1624, establishing criteria for identifying business relationships, occasional and linked transactions and lower thresholds.
The public consultation on this draft RTS is open until 8 May 2026, 23:59 CEST — to contribute your views, click the button below:
Please register for this public hearing session via the button below:
Draft RTS on Customer Due Diligence
Tuesday, 24 March 2026 | 13:30–15:30 CET
This session covers the draft RTS developed under Article 28(1) of Regulation (EU) 2024/1624, specifying how obliged entities should apply customer due diligence requirements in practice, including the information and documents to be collected.
The public consultation on this draft RTS is open until 8 May 2026, 23:59 CEST — to contribute your views, click the button below:
Please register for this public hearing session via the button below: