The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will hold a public hearing on Tuesday, 24 March 2026, in two sessions. Participation in the hearing requires registration - find all details below.
This session covers the draft RTS developed under Article 19(9) of Regulation (EU) 2024/1624, establishing criteria for identifying business relationships, occasional and linked transactions and lower thresholds.
The public consultation on this draft RTS is open until 8 May 2026, 23:59 CEST — to contribute your views, click the button below:
Click here for full details.
