Consultation reply
07/10/2026
Our reply to AMLA on the draft RTS specifyingthe relevance and selection criteria whendetermining whether a report concerns anotherMember State under Article 31(3) AMLD
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28/09/2026
Our reply on the draft consultation on RTS on the assessment of the inherent and residual risk profile of non-financial obliged entities
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03/09/2026
Our reply to AMLA consultation on ongoing monitoring of a business relationship under Article 26(5)
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30/06/2026
EFAA Calls for Proportionate Connectivity Between Financial and Sustainability Reporting for SMEs
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15/06/2026
EFAA Responds to the AMLA consultation on Business-Wide Risk Assessment Guidelines
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15/06/2026
EFAA Responds to the AMLA Consultation on Draft RTS on Group-Wide AML/CFT Requirements
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