Harmonised standardsIn developmentArt. 40AML overlap
Harmonised standards for high-risk AI requirements
AML overlap
Applies to high-risk compliance AI (e.g. transaction monitoring, sanctions screening) deployed by obliged entities.
AML Package mandatesStatutory deadline
2 August 20263d left
Summary
European standardisation requests to CEN/CENELEC for presumption-of-conformity standards covering risk management, data governance, transparency, and human oversight.
Why it matters
Following cited hENs is the main route to presumed conformity — your QMS and technical documentation will map to these.
Topics
Conformity