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ARTICLE · 07 JANUARY 2026

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AMLA Publishes Draft RTSs: Strengthening EU AML/CFT Supervision

GTG Legal
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The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has issued a final report that includes two draft Regulatory Technical Standards (RTSs).

MaltaGovernment, Public Sector
Shanise Cardona
Shanise Cardona

AML/CFT Supervision

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has issued a final report that includes two draft Regulatory Technical Standards (RTSs).

Draft Regulatory Technical Standards on the assessment of the inherent and residual risk profile of obliged entities (Article 40(2) AMLD)

The first draft RTS concerns the assessment of the inherent and residual risk profile of obliged entities under Article 40(2) of Directive (EU) 2024/1640 (AMLD). The article requires AMLA to develop draft RTSs establishing a common methodology for supervisors to use when assessing the level of money laundering and terrorist financing (ML/TF) risk to which obliged entities are exposed. The methodology specifies how supervisors should classify inherent and residual risk profiles and the frequency with which these risk profiles must be reviewed. This draft RTS specifically applies to financial sector obliged entities and

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