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...
by AdrianaAMLP | Jan 8, 2026
The RTS set out when and how colleges of supervisors should be formed, how authorities should share information, and guidance for mapping and proportional cooperation for smaller branches. By standardising these processes, the RTS aim to strengthen oversight, reduce...
by AdrianaAMLP | Dec 15, 2025
It introduces new transparency through detailed data on inspections, risk ratings. Only 1% of businesses are now deemed “low risk” for AML purposes. The “medium risk” category has grown proportionately, from 53% to 85%. The report details how supervisors including the...
by AdrianaAMLP | Nov 17, 2025
The proposed updates would require firms to extend their AML/CFT obligations to intra-group and group company outsourcing arrangements, strengthen the role and authority of the MLRO when material risks arise, and apply risk-based supervision and reporting mechanisms...
by AdrianaAMLP | Nov 6, 2025
The consultation sets out four potential models for reforming the UK’s anti-money laundering and counter-terrorist financing supervisory regime — including expanded powers for the Office for Professional Body AML Supervision (OPBAS), consolidation of professional-body...
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