ARTICLE · 02 JUNE 2026

AMLA’s Draft RTS On Group-wide Requirements And Third Country Measures

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The European Authority for Anti-Money Laundering and Countering the Financing of Terrorism has launched a public consultation on draft regulatory technical standards that will establish harmonised requirements for group-wide AML/CFT frameworks across EU entities and their third-country operations.

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Niamh Mulholland

Siobhán Dunne

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Pursuant to the new EU AML reform package, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“AMLA”) opened a public consultation on 16 April 2026 on its draft regulatory technical standards on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries under Articles 16(4) and 17(3) of the Anti-Money Laundering Regulation (Regulation (EU) 2024/1624) (“AMLR“) (the “Draft RTS”). The Draft RTS are Level 2 measures, being technical in nature and are adopted by the European Commission as delegated acts. This follows previous consultations on the Draft RTS by the European Banking Authority (“EBA”) which focussed on the financial sector.

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