PEP screening

  • AMLA Final RTS: CDD Data, Linked Transactions and Group-Wide Rules

    On 1 October 2026 the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) announced that it had finalised three sets of regulatory technical standards for the private sector and submitted them to the European Commission. The AMLA final RTS cover customer due diligence under Article 28(1) of Regulation (EU) 2024/1624 (the AMLR),…