AMLA publication of its call for expressions of interest to participate in sectoral roundtables on simplified customer due diligence measures, 2 October 2026

On the 2^nd of October 2026, the EU Anti-Money Laundering Authority published a call inviting obliged entity representatives, trade associations and other representative bodies from the financial and non-financial sectors to express their interest in participating in sectoral roundtables on the application of simplified customer due diligence in situations with a lower degree of money laundering and terrorist financing risk. The roundtables, which will inform AMLA’s own initiative Guidelines, should take place in Frankfurt am Main between the 9^th of November and the 2^nd of December 2026.

Interested stakeholders must submit their expressions of interest at the following link by the 18^th of October at 23h59 CEST.