EBA, AMLA and European Commission publication of their tender for data supply services in France and Germany under MiCAR, 17 June 2026 EBA, AMLA and European Commission publication of their tender for data supply services in France and Germany under MiCAR, 17 June 2026 bcwg-admin2026-06-22T15:45:40+02:00Categories: News|Tags: AMLA, Data supply services, EBA, European Commission, MiCAR, Tender| Read More
EBA publication of its draft technical package for version 4.3 of its reporting framework covering anti-money laundering and third-country branches, 16 April 2026 EBA publication of its draft technical package for version 4.3 of its reporting framework covering anti-money laundering and third-country branches, 16 April 2026 bcwg-admin2026-04-22T17:26:48+02:00Categories: News|Tags: AML, AMLA, CRD, EBA, ITS, Reporting Framework, TCB| Read More
AMLA publication of its consultation paper on its draft RTS on the criteria for business relationships, occasional and linked transactions, and lower thresholds under AMLR, 9 February 2026 AMLA publication of its consultation paper on its draft RTS on the criteria for business relationships, occasional and linked transactions, and lower thresholds under AMLR, 9 February 2026 bcwg-admin2026-03-02T17:25:08+01:00Categories: News|Tags: AMLA, AMLR, Business relationships, Draft RTS, Linked transactions, Occasional transactions, Public consultation| Read More
AMLA publication of its consultation paper on its draft RTS on Customer Due Diligence under AMLR, 9 February 2026 AMLA publication of its consultation paper on its draft RTS on Customer Due Diligence under AMLR, 9 February 2026 bcwg-admin2026-02-27T11:30:20+01:00Categories: News|Tags: AMLA, AMLR, Customer Due Diligence, Draft RTS, Public consultation| Read More
EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 bcwg-admin2025-10-10T13:14:50+02:00Categories: News|Tags: AML/CFT, AMLA, Annual Work Programme, DORA, EBA, EMIR 3, MiCAR, Oversight Activities, Supervisory Activities| Read More
ESAs signature of their Memorandum of Understanding with AMLA to ensure effective cooperation and information exchange, 3 July 2025 ESAs signature of their Memorandum of Understanding with AMLA to ensure effective cooperation and information exchange, 3 July 2025 bcwg-admin2025-07-11T15:54:07+02:00Categories: News|Tags: AMLA, EBA, EIOPA, ESAs, ESMA, Information exchange, Memorandum of Understanding| Read More
EBA launch of its public consultation on four draft RTS related to the AML/CFT package, 6 March 2025 EBA launch of its public consultation on four draft RTS related to the AML/CFT package, 6 March 2025 bcwg-admin2025-03-14T09:41:55+01:00Categories: News|Tags: AML package, AML/CFT, AMLA, Draft RTS, EBA, Public consultation| Read More
EBA publication of its Work Programme for 2025, 2 October 2024 EBA publication of its Work Programme for 2025, 2 October 2024 bcwg-admin2024-10-04T12:17:35+02:00Categories: News|Tags: AML package, AML/CFT, AMLA, ARTs, DORA, EBA, EIOPA, EMTs, ESAs, ESMA, Key Priorities, MiCAR, Oversight Activities, Work Programme| Read More
Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024 Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024 bcwg-admin2024-07-12T09:31:52+02:00Categories: News|Tags: AML package, AMLA, AMLAR, EU Official Journal, FIUs, Publication, Regulation, Sanctions, Supervisory Powers| Read More
European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024 European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024 bcwg-admin2024-05-03T15:03:59+02:00Categories: News|Tags: AML package, AMLA, AMLD6, AMLR, European Parliament, First Reading Position, Money Laundering, Plenary Vote, Terrorist Financing| Read More
