GuidelinesIn developmentArt. 96AML overlap
High-risk AI systems — requirements and conformity
AML overlap
Sets conformity expectations for AI used in KYC, transaction monitoring, credit decisions, and other AML/CFT tooling — alongside parallel AMLR RTS and guidelines.
AML Package mandatesStatutory deadline
2 August 20263d left
Summary
Guidelines on the practical implementation of Chapter III requirements — risk management, data governance, transparency, human oversight, accuracy, and robustness (Art. 96(1)(a)).
Why it matters
Primary interpretive guide for Chapter III conformity once published — distinct from the Art. 6 classification consultation now open.
Topics
ConformitySupervision