AMLA publication of its consultation paper on its draft RTS on Customer Due Diligence under AMLR, 9 February 2026

On the 9^th of February 2026, the EU Anti-Money Laundering Authority (AMLA) published its consultation paper on its draft Regulatory Technical Standards (RTS) on Customer Due Diligence under Article 28(1) of the Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (2024/1624/EU, AMLR). The draft RTS establish how obliged entities verify customer identity and carry out ongoing monitoring through a risk-sensitive and proportionate approach. AMLA also provided a version with amendments to the draft RTS originally published by the European Banking Authority on the 30^th of October 2025 in response to the European Commission’s Call for Advice.

Interested stakeholders can submit their comments to the draft RTS at the following link by the 8^th of May 2026 at 23:59 CEST. AMLA will hold an online public hearing on the draft RTS on the 24^th of March 2026.