AMLA concludes its public hearing on the draft business-wide risk assessment Guidelines, drawing 1,000+ stakeholders to advance a harmonised EU AML RBA – feedback due by 15 July 2026

The draft Guidelines set out minimum requirements for firms to identify, assess and manage risks arising from their business models, customers, products, services, delivery channels and geographic exposure, while emphasising proportionality and firms’ responsibility to tailor assessments to their specific risk profiles. AMLA confirmed that feedback from the hearing will help shape the final standards, with the consultation remaining open until 15 July 2026….