EU-AMLR: Stay Up to Date with the Regulatory Status TrackerEU-AMLR: Stay Up to Date with the Regulatory Status Tracker
The European Anti-Money Laundering Authority (AMLA) regularly publishes new Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), and Guidelines (GL). Each one can have a direct impact on your compliance processes. Staying on top of these developments is critical, as every new publication can shift deadlines, responsibilities, or review processes.
Here you’ll find the current implementation status of all relevant regulatory acts at a glance – compact, reliable, and continuously updated.
The European Anti-Money Laundering Authority (AMLA) regularly publishes new Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), and Guidelines (GL). Each one can have a direct impact on your compliance processes. Staying on top of these developments is critical, as every new publication can shift deadlines, responsibilities, or review processes.
Here you’ll find the current implementation status of all relevant regulatory acts at a glance – compact, reliable, and continuously updated.
| Type | Legal basis | Mandate | Status |
|---|---|---|---|
| RTS | AMLD 31(3) | Draft Regulatory Technical Standards on cross-border information exchange between Financial Intelligence Units | Consultation open |
| RTS | AMLD 40(2) | Draft Regulatory Technical Standards on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector | Consultation closed |
| ITS | AMLR 69(3) | Draft Implementing Technical Standards on the format for reporting suspicions and providing transaction records | Consultation closed |
| GL | AMLR 26(5) | Draft Guidelines on ongoing monitoring of business relationships | Consultation closed |
| GL | AMLR 10(4) | Draft Guidelines on business-wide risk assessment | Consultation closed |
| RTS | AMLR 16(4) und 17(3) | Draft Regulatory Technical Standards on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries | Final report published |
| RTS | AMLD 46(4) | Draft Regulatory Technical Standards on Home-Host Supervisory Cooperation | Final report published |
| RTS | AMLR 28(1) | Draft Regulatory Technical Standards on Customer Due Diligence | Final report published |
| RTS | AMLR 19(9) | Draft Regulatory Technical Standards on criteria for identifying business relationships, occasional and linked transactions and lower thresholds | Final report published |
| ITS | AMLAR 15(3) | Draft Implementing Technical Standards on cooperation within the AML/CFT supervisory system for the purposes of direct supervision | Final report published |
| RTS | AMLD 53(10) | Draft Regulatory Technical Standards on pecuniary sanctions, administrative measures and periodic penalty payments | Final report published |
| ITS | AMLR 81(1) | Draft Implementing Technical Standards on FIU reporting to the EPPO | Final report published |
| ITS | AMLAR 41(2) | Draft Implementing Technical Standards on AMLA reporting to the EPPO | Final report published |
| ITS | AMLD 31(2) | Draft Implementing Technical Standards on FIU-to-FIU exchanges | Final report published |
| RTS | AMLD 40(2) | Draft Regulatory Technical Standards on the assessment of the inherent and residual risk profile of obliged entities | Final report published |
| RTS | AMLAR 12(7) | Draft Regulatory Technical Standards on the risk assessment for the purpose of selecting credit institutions, financial institutions and groups of credit and financial institutions for direct supervision | Final report published |