AMLA launches survey for Electronic Money Institutions and Payment Service Providers to assess the Central Contact Point framework and identify AML/CFT implementation gaps – feedback by 15 Sept 2026

AMLA is inviting electronic-money institutions and payment-service providers to provide feedback on their experience of the existing Central Contact Point framework under the AML Directive and Delegated Regulation 2018/1108. The exercise will inform work on the arrangements through which cross-border financial firms maintain contact with national AML/CFT authorities…