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ARTICLE · 23 OCTOBER 2026

Final Reports On RTS Submitted To The European Commission By AMLA

Dillon Eustace
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On 1 October 2026, AMLA finalised three sets of regulatory technical standards (RTS) defining key measures companies and professionals must apply to reduce money laundering and terrorist financing risks.

IrelandGovernment, Public Sector
Dillon Eustace
Dillon Eustace
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On 1 October 2026, AMLA finalised three sets of regulatory technical standards (RTS) defining key measures companies and professionals must apply to reduce money laundering and terrorist financing risks. 

The three RTS cover distinct areas of AML/CFT requirements: 

  • Business relationships and occasional transactions: how companies and professionals should distinguish between the two, and how to identify linked transactions, so that customer due diligence thresholds are applied consistently. Link here 

  • Customer due diligence: the information companies and professionals must collect and verify, including proportionate measures for lower-risk situations, non-face-to-face verification, electronic identification, and screening of politically exposed persons (PEPs), their family members and close associates. Link here 

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