EMA response to AMLA consultation on Guidelines ongoing monitoring

8 September 2026 / AML, AMLA

The EMA responded to the AMLA consultation on Draft Guidelines on ongoing monitoring of business relationships.

Read EMA’s response here

← Previous Post

Subscribe to EMA updates

Newsletter sign up

Name

First

Last

Company name

Email *

By pressing subscribe, you agree that the data you have entered will be processed in accordance with the EMA's Privacy Policy.

If you are human, leave this field blank.

Publications and events

EMA response to AMLA consultation on Guidelines ongoing monitoring8 September 2026
EMA response to the OECD Consultation on the Model Reporting Rules for Digital Platforms17 August 2026
EMA response to Latvian Procedure for AML-CFT Law Subjects to Request and Receive Information17 August 2026
EMA response to FIAU Consultation on AML Package4 August 2026
EMA response to AMLA Consultation on business-wide risk assessment guidelines16 July 2026

Forthcoming EMA meetings

EMA members have access to all EMA meetings, including a monthly regulatory round-up call, quarterly meetings of EU Member State branches, regular subcommittee meetings, and ad hoc working groups.

EMA meetings - 2026 schedule

Terms of service

Cookie policy

Privacy policy