by Jyotsna Bucktowar | Feb 18, 2026
The proposals cover criteria for identifying business relationships and occasional transactions, updated customer due diligence (CDD) rules with risk‑sensitive verification and ongoing monitoring standards, and a common supervisory approach to enforcement of AML/CFT...
by Jyotsna Bucktowar | Feb 17, 2026
The authority will directly supervise the highest-risk financial institutions—including banks, insurers, asset managers, and crypto-asset service providers—while guiding national authorities on non-financial sectors such as lawyers, notaries, real estate agents, and...
by AdrianaAMLP | Feb 4, 2026
The plan focuses on three strategic priorities: completing the EU AML/CFT Single Rulebook, strengthening supervisory convergence across Member States, and improving cooperation between FIUs. Key activities for 2026 include delivering regulatory mandates, launching...
by Jyotsna Bucktowar | Jan 27, 2026
The exercise, conducted with national supervisors and the private sector, involves both entities potentially eligible for direct supervision and a representative sample of institutions remaining under national oversight. The goal is to ensure consistent EU-wide...
by AdrianaAMLP | Jan 19, 2026
As of 1 January 2026, all anti-money-laundering and counter-terrorist-financing mandates previously held by the EBA have been formally handed over to the newly established AMLA, concluding EBA’s stand-alone AML/CFT role and marking a key milestone in the EU’s AML/CFT...
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