AMLA concludes public hearing on draft guidelines for ongoing monitoring of business relationships, advancing the EU’s new AML/CFT rulebook under a risk-based framework – feedback until 3 Sept 2026

The session brought together over 1,200 stakeholders from financial and non-financial sectors and civil society to discuss practical implementation of requirements around customer updates, transaction monitoring and proportional risk-based controls. AMLA emphasised that the guidelines are designed to be clear, consistent and applicable across all obliged entities, with strong focus on proportionality and operational practicality…