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ARTICLE · 04 SEPTEMBER 2026

Horizon Scanner Finance - September 2026 - European Developments

Arthur Cox
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The European Anti-Money Laundering Authority (AMLA) has launched three major consultations on draft guidelines and technical standards that will shape how financial and non-financial entities monitor business relationships, report suspicious activities, and assess money laundering risks. These proposals aim to enhance consistency and information-sharing across the EU, with final guidelines and standards expected between Q4 2026 and November 2026. Stakeholders have until September 2026 to provide feedback on

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Arthur Cox
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Under AMLR, obliged entities must continuously monitor and review their business relationships to detect any unusual or suspicious transactions or activities. The draft guidelines are intended to support obliged entities in implementing their ongoing and transaction monitoring duties, setting out core principles applicable across both financial and non-financial sectors.

AMLA intends to issue the final guidelines in Q4 2026.

Press release: Consultation on the draft Guidelines on ongoing monitoring of a business relationship

Consultation: Draft Guidelines on ongoing monitoring of a business relationship under Article 26(5) of AMLR (PDF, 811KB)

AML/CFT – ITS on reporting of suspicions and the provision of transaction records

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This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.

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