Archived since 25 March 2026
Published on 12 March 2026
Communiqué

Public Hearings organised by AMLA on 24 March 2026

We raise awareness to two public hearings that will be held by AMLA on Tuesday 24 March 2026: Public Hearings – Authority for Anti-Money Laundering and Countering the Financing of Terrorism

  • 10:00-12:00 (CET): draft Regulatory Technical Standards on criteria for identifying business relationships, occasional and linked transactions and lower thresholds (draft RTS under Article 19(9) of Regulation (EU) 2024/1624)
  • 13:30-15:30 (CET): draft Regulatory Technical Standards on Customer Due Diligence (draft RTS under Article 28(1) Regulation (EU) 2024/1624)

Interested obliged entities are invited to register to attend (attention, places are limited):