AMLA consults on draft Guidelines for business-wide risk assessments and draft RTS on group-wide requirements to strengthen AML/CFT risk management – feedback by 20 and 28 May 2026

The first concerns draft Guidelines on business-wide risk assessments, which set minimum expectations across financial and non-financial sectors, helping firms identify and manage their specific AML/CFT risk exposure in a proportionate, risk-based way. The second covers draft Regulatory Technical Standards (RTS) on group-wide requirements, establishing standards for consolidated AML/CFT risk management across groups, including cross-border operations and third countries. Both initiatives aim to ensure…