Article 54 AMLAR

  • AMLA Simplified Due Diligence Roundtables: Apply by 18 October

    On 2 October 2026 the Anti-Money Laundering Authority (AMLA) opened a call for expressions of interest in sectoral roundtables on simplified customer due diligence (SDD), with applications due by 18 October 2026 at 23:59 CEST. The discussions will feed own-initiative AMLA simplified due diligence guidelines under Article 54 of Regulation (EU) 2024/1620 (the AMLA Regulation,…

  • BaFin AMLA Guidelines: Overview Table Replaces Adoption Circulars

    On 1 October 2026 the German Federal Financial Supervisory Authority (BaFin) started publishing a tabular overview of which guidelines issued by the European Supervisory Authorities (ESAs) and by the EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) it has adopted into its administrative practice, and which it has not. In the…