AMLA concludes public hearing on draft RTS for group-wide AML/CFT requirements, aimed at reinforcing cross-border AML controls and harmonising FC risk management – feedback open until 15 June 2026

The discussions focused on practical implementation of group-wide policies, information sharing, customer due diligence standards, and governance expectations for firms operating across multiple jurisdictions. AMLA also engaged stakeholders on proportionality, data protection, and supervisory consistency issues as part of broader efforts to create a harmonised and more effective EU AML/CFT supervisory framework…