EU

The EMA responded to the AMLA Consultation on the draft ITS on the format for reporting suspicions and providing transaction records.

Read EMA’s response here

The EMA submitted a response to the AMLA Consultation on the draft Guidelines on business-wide risk assessment.

Read EMA’s response here

The EMA submitted a response the AMLA consultation on Draft Regulatory Technical Standards on Group-Wide Requirements Under Articles 16(4) and 17(3) of Regulation (EU) 2024/1624 (AMLR).

Read EMA’s response here

The EMA submitted a response to the AMLA draft RTS on criteria for identifying business relationships, occasional and linked transactions and lower thresholds.

Read EMA’s response here

The EMA submitted a response to the Anti-Money Laundering Authority (AMLA) Consultation on the draft ITS under Art. 15(3) AMLAR.

Read EMA’s response here