These RTS will play a central role in the new EU anti-money laundering regime. They will significantly shape how AMLA, national supervisory authorities and obliged entities fulfil their obligations under the new EU-wide AML framework.
Of particular relevance for obliged entities is the RTS on customer due diligence measures (KYC).
The consultation is open until 6 June 2025. Comments on the drafts can be submitted to the EBA until then.
You can find the EBA press release here.
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