These technical regulatory standards will be central to the EU's new anti-money laundering regime. They will largely determine how the AMLA, national supervisory authorities and obliged entities fulfil their obligations under the new pan-European anti-money laundering regime.
The RTS on due diligence measures to be applied to customers (KYC) is particularly relevant from the perspective of obliged entities.
The consultation will run until 6 June 2025, by which time comments on the drafts can be submitted to the EBA.
You can find the EBA press release here.
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