AAML & Professional Football
New AMLA consultation on methodology for assessing ML/TF risks in the non-financial sector
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  • 6 minute read

New AMLA consultation on methodology for assessing ML/TF risks in the non-financial sector

On 13 July 2026, AMLA published a consultation paper on a draft set of regulatory technical standards (Draft RTS) on the assessment and classification of the inherent and residual risk profile of obliged entities in the non-financial sector. The draft RTS set out how supervisory authorities will in future assess the money laundering and terrorist financing risk of obliged entities in the non-financial sector in a uniform manner.
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AAnti Money Laundering & Sanctions
AMLA konsultiert Leitlinien zur laufenden Überwachung von Geschäftsbeziehungen – Was auf Verpflichtete zukommt AMLA Consults on Guidelines for the Ongoing Monitoring of Business Relationships – What You Should Expect
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  • 5 minute read

AMLA Consults on Guidelines for the Ongoing Monitoring of Business Relationships – What You Should Expect

Continuous monitoring is already one of the core obligations in anti-money laundering compliance today. However, the AMLR elevates this principle to a new level. Obliged entities must not only review individual transactions but continuously analyse and assess the entire business relationship throughout its lifecycle.
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AAnti Money Laundering & Sanctions
FROM EBA TO AMLA – HANDOVER OF THE EU’S AML/CFT MANDATE VON DER EBA ZUR AMLA – ÜBERGABE DES AML/CFT-MANDATS DER EU
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  • 3 minute read

From EBA to AMLA – Handover of the EU’s AML/CFT mandate

By 31 December 2025, the European Banking Authority (EBA) will transfer its AML/CFT mandates, powers and resources to the Anti-Money Laundering Authority (AMLA). In his latest article, Charles Krier, Avocat à la Cour and Partner at Annerton, explains how this handover has been implemented thus far and its implications for obliged entities.
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