{"source":"AML Map","homepage":"https://amlmap.com","license":"Free to use with attribution to AML Map (amlmap.com).","disclaimer":"Curated dataset — statuses and dates may lag official publications. Verify against AMLA, the AI Office, and EUR-Lex before relying on this data.","lastCuratedUpdate":"2026-07-22","packages":{"aml":[{"id":"amlr-art-28-1-rts","url":"https://amlmap.com/mandates/amlr-art-28-1-rts","instrument":"RTS","title":"Customer due diligence — information requirements","sourceAct":"AMLR","article":"Art. 28(1)","deadline":"2026-07-10","status":"consultation_closed","authority":"AMLA","summary":"The information obliged entities must collect and verify for standard, simplified and enhanced CDD, including sectoral adjustments.","consultationOpens":"2026-02-09","consultationDeadline":"2026-05-08","publicHearingDate":"2026-05-14","officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-customer-due-diligence_en","topics":["CDD","Onboarding"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amld6-art-40-2-rts","url":"https://amlmap.com/mandates/amld6-art-40-2-rts","instrument":"RTS","title":"Risk profile assessment of obliged entities","sourceAct":"AMLD6","article":"Art. 40(2)","deadline":"2026-07-10","status":"submitted","authority":"EBA","summary":"Harmonised methodology for supervisors to assess and classify the inherent and residual ML/TF risk profile of obliged entities.","consultationOpens":"2026-07-13","consultationDeadline":"2026-09-27","publicHearingDate":"2025-04-10","officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-assessment-inherent-and-residual-risk-profile-obliged-entities-non-financial_en","topics":["Supervision","Risk assessment"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding"]},{"id":"amlar-art-12-7-rts","url":"https://amlmap.com/mandates/amlar-art-12-7-rts","instrument":"RTS","title":"Selection for AMLA direct supervision","sourceAct":"AMLAR","article":"Art. 12(7)","deadline":"2026-07-10","status":"submitted","authority":"EBA","summary":"Methodology and risk criteria for selecting the high-risk, cross-border credit and financial institutions that AMLA will supervise directly.","consultationOpens":"2025-03-12","consultationDeadline":"2025-06-06","publicHearingDate":"2025-04-10","officialPageUrl":"https://www.amla.europa.eu/system/files/2025-12/2.1_20251216_Final%20report%20-%20RTS%20under%20art.%2012%287%29%20AMLAR.pdf","topics":["Supervision","Group"],"sectors":["credit-institutions","financial-institutions"]},{"id":"amld6-art-53-10-rts","url":"https://amlmap.com/mandates/amld6-art-53-10-rts","instrument":"RTS","title":"Pecuniary sanctions and administrative measures","sourceAct":"AMLD6","article":"Art. 53(10)","deadline":"2026-07-10","status":"submitted","authority":"AMLA","summary":"Indicators for classifying the gravity of breaches and criteria for setting the level of administrative fines and periodic penalty payments.","consultationOpens":"2026-02-09","consultationDeadline":"2026-03-09","publicHearingDate":"2026-02-25","officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-pecuniary-sanctions-administrative-measures-and-periodic-penalty-payments_en","topics":["Sanctions","Supervision"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-9-guidelines","url":"https://amlmap.com/mandates/amlr-art-9-guidelines","instrument":"Guidelines","title":"Internal policies, procedures and controls — proportionality","sourceAct":"AMLR","article":"Art. 9","deadline":"2026-07-10","status":"in_development","authority":null,"summary":"Elements obliged entities should take into account — nature of business, risks, complexity and size — when deciding the extent of their internal policies, procedures and controls.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/regulatory-instruments_en","topics":["Internal controls"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-10-4-guidelines","url":"https://amlmap.com/mandates/amlr-art-10-4-guidelines","instrument":"Guidelines","title":"Business-wide risk assessment — minimum content","sourceAct":"AMLR","article":"Art. 10(4)","deadline":"2026-07-10","status":"consultation_closed","authority":"AMLA","summary":"Minimum requirements for the content of the business-wide risk assessment and the additional information sources to take into account when carrying it out.","consultationOpens":"2026-04-16","consultationDeadline":"2026-07-15","publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-business-wide-risk-assessment_en","topics":["Risk assessment","Internal controls"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-16-4-rts","url":"https://amlmap.com/mandates/amlr-art-16-4-rts","instrument":"RTS","title":"Group-wide policies, procedures and controls","sourceAct":"AMLR","article":"Art. 16(4)","deadline":"2026-07-10","status":"consultation_closed","authority":"AMLA","summary":"Minimum requirements for group-wide AML/CFT policies, including minimum standards for information sharing within the group.","consultationOpens":"2026-04-16","consultationDeadline":"2026-06-15","publicHearingDate":"2026-05-20","officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-group-wide-minimum-requirements-and-additional-measures-subsidiaries-and_en","topics":["Group"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","mixed-activity-holding","tcsp"]},{"id":"amlr-art-17-3-rts","url":"https://amlmap.com/mandates/amlr-art-17-3-rts","instrument":"RTS","title":"Branches and subsidiaries in third countries","sourceAct":"AMLR","article":"Art. 17(3)","deadline":"2026-07-10","status":"consultation_closed","authority":"AMLA","summary":"Additional measures groups must take where third-country law prevents branches or subsidiaries from applying group-wide AML/CFT requirements.","consultationOpens":"2026-04-16","consultationDeadline":"2026-06-15","publicHearingDate":"2026-05-20","officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-group-wide-minimum-requirements-and-additional-measures-subsidiaries-and_en","topics":["Group"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","mixed-activity-holding","tcsp"]},{"id":"amlr-art-19-9-rts","url":"https://amlmap.com/mandates/amlr-art-19-9-rts","instrument":"RTS","title":"Business relationships, occasional and linked transactions","sourceAct":"AMLR","article":"Art. 19(9)","deadline":"2026-07-10","status":"consultation_closed","authority":"AMLA","summary":"Criteria for identifying business relationships, occasional and linked transactions, and lower thresholds where simplified or enhanced CDD applies.","consultationOpens":"2026-02-09","consultationDeadline":"2026-05-08","publicHearingDate":"2026-05-14","officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-criteria-identifying-business-relationships-occasional-and-linked_en","topics":["CDD","Risk assessment"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-20-guidelines","url":"https://amlmap.com/mandates/amlr-art-20-guidelines","instrument":"Guidelines","title":"Risk variables and risk factors for CDD","sourceAct":"AMLR","article":"Art. 20","deadline":"2026-07-10","status":"in_development","authority":null,"summary":"Risk variables and risk factors obliged entities must weigh when entering business relationships or carrying out occasional transactions.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/regulatory-instruments_en","topics":["CDD","Risk assessment"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-26-5-guidelines","url":"https://amlmap.com/mandates/amlr-art-26-5-guidelines","instrument":"Guidelines","title":"Ongoing monitoring of business relationships","sourceAct":"AMLR","article":"Art. 26(5)","deadline":"2026-07-10","status":"in_consultation","authority":"AMLA","summary":"Expectations for ongoing monitoring of business relationships and of the transactions carried out within them.","consultationOpens":"2026-06-03","consultationDeadline":"2026-09-03","publicHearingDate":"2026-07-02","officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-ongoing-monitoring-business-relationship_en","topics":["CDD","TM_STR"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-69-its","url":"https://amlmap.com/mandates/amlr-art-69-its","instrument":"ITS","title":"Suspicious transaction reporting format","sourceAct":"AMLR","article":"Art. 69","deadline":"2026-07-10","status":"in_consultation","authority":"AMLA","summary":"The format to be used for reporting suspicions and providing transaction records to FIUs.","consultationOpens":"2026-07-02","consultationDeadline":"2026-09-20","publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/public-consultations/consultation-draft-its-format-reporting-suspicions-and-providing-transaction-records_en","topics":["TM_STR","FIU"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-81-its","url":"https://amlmap.com/mandates/amlr-art-81-its","instrument":"ITS","title":"FIU and AMLA reporting to the EPPO","sourceAct":"AMLR","article":"Art. 81","deadline":"2026-07-10","status":"submitted","authority":"AMLA","summary":"Format and procedures for FIUs and AMLA to report to the European Public Prosecutor's Office (EPPO) under AMLR Art. 81 and AMLAR Art. 41.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/regulatory-instruments_en","topics":["FIU","Supervision"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding"]},{"id":"amld6-art-31-its","url":"https://amlmap.com/mandates/amld6-art-31-its","instrument":"ITS","title":"FIU-to-FIU information exchanges","sourceAct":"AMLD6","article":"Art. 31","deadline":"2026-07-10","status":"submitted","authority":"AMLA","summary":"Standardised format and technical means for exchanges of information between financial intelligence units.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/regulatory-instruments_en","topics":["FIU"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding"]},{"id":"amld6-art-46-rts","url":"https://amlmap.com/mandates/amld6-art-46-rts","instrument":"RTS","title":"Home-host supervisory cooperation","sourceAct":"AMLD6","article":"Art. 46","deadline":"2026-07-10","status":"consultation_closed","authority":"AMLA","summary":"Framework for cooperation between home and host supervisors of obliged entities operating on a cross-border basis.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/regulatory-instruments_en","topics":["Supervision","Group"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","mixed-activity-holding","tcsp"]},{"id":"amlar-art-15-its","url":"https://amlmap.com/mandates/amlar-art-15-its","instrument":"ITS","title":"AML/CFT supervisory cooperation for direct supervision","sourceAct":"AMLAR","article":"Art. 15","deadline":"2026-07-10","status":"submitted","authority":"AMLA","summary":"Technical standards on cooperation between AMLA and national supervisors when AMLA exercises direct supervision.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://www.amla.europa.eu/policy/regulatory-instruments_en","topics":["Supervision"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding"]},{"id":"amlr-art-18-guidelines","url":"https://amlmap.com/mandates/amlr-art-18-guidelines","instrument":"Guidelines","title":"Outsourcing of AML/CFT tasks","sourceAct":"AMLR","article":"Art. 18","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Establishment and governance of outsourcing relationships (including sub-outsourcing) and procedures for monitoring their implementation.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["Internal controls"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-21-joint-guidelines","url":"https://amlmap.com/mandates/amlr-art-21-joint-guidelines","instrument":"Joint Guidelines","title":"AML/CFT compliance and access to basic payment accounts","sourceAct":"AMLR","article":"Art. 21","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Joint guidelines with the EBA on measures credit and financial institutions may take to comply with AML/CFT rules when implementing the Payment Accounts Directive (2014/92/EU).","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["CDD","Onboarding"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding"]},{"id":"amlr-art-32-guidelines","url":"https://amlmap.com/mandates/amlr-art-32-guidelines","instrument":"Guidelines","title":"Third-country ML/TF risks, trends and methods","sourceAct":"AMLR","article":"Art. 32","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"ML/TF risks, trends and methods involving geographical areas outside the Union to which obliged entities are exposed.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["Risk assessment"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-34-guidelines","url":"https://amlmap.com/mandates/amlr-art-34-guidelines","instrument":"Guidelines","title":"High-net-worth customers — EDD scope","sourceAct":"AMLR","article":"Art. 34","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Measures for credit institutions, financial institutions and TCSPs to establish whether a customer holds total assets of at least EUR 50 million.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["CDD"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","tcsp"]},{"id":"amlr-art-37-guidelines","url":"https://amlmap.com/mandates/amlr-art-37-guidelines","instrument":"Guidelines","title":"CASP cross-border correspondent relationships","sourceAct":"AMLR","article":"Art. 37","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Criteria and elements crypto-asset service providers must take into account when assessing correspondent relationships and the corresponding risk-mitigating measures.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["CASP"],"sectors":["casp"]},{"id":"amlr-art-40-guidelines","url":"https://amlmap.com/mandates/amlr-art-40-guidelines","instrument":"Guidelines","title":"Self-hosted address transactions — mitigating measures","sourceAct":"AMLR","article":"Art. 40","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Mitigating measures for transfers from or to self-hosted addresses, including identification and verification of the originator or beneficiary.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["CASP"],"sectors":["casp"]},{"id":"amlr-art-42-guidelines","url":"https://amlmap.com/mandates/amlr-art-42-guidelines","instrument":"Guidelines","title":"Politically exposed persons","sourceAct":"AMLR","article":"Art. 42","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Criteria for identifying close associates and the level of risk associated with particular categories of PEPs, family members and close associates.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["CDD"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-50-guidelines","url":"https://amlmap.com/mandates/amlr-art-50-guidelines","instrument":"Guidelines","title":"Reliance on other obliged entities","sourceAct":"AMLR","article":"Art. 50","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Acceptable conditions for relying on CDD information collected by another obliged entity — including remote CDD — and the roles and responsibilities involved.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["CDD","Onboarding"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]},{"id":"amlr-art-69-guidelines","url":"https://amlmap.com/mandates/amlr-art-69-guidelines","instrument":"Guidelines","title":"Indicators of suspicious activity or behaviour","sourceAct":"AMLR","article":"Art. 69","deadline":"2027-07-10","status":"in_development","authority":null,"summary":"Indicators of suspicious activity or behaviours, to be periodically updated.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":null,"topics":["TM_STR"],"sectors":["credit-institutions","financial-institutions","casp","crowdfunding","auditors-accountants-tax","notaries-lawyers","tcsp","real-estate","precious-metals-stones","high-value-goods","cultural-goods-art","free-zones-warehouses","gambling","credit-intermediaries","investment-migration","mixed-activity-holding","football-agents","professional-football-clubs"]}],"aiAct":[{"id":"ai-act-art-95-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-95-guidelines","instrument":"Guidelines","title":"Prohibited AI practices — scope and application","sourceAct":"AI Act","article":"Art. 95","deadline":"2025-02-02","status":"adopted","authority":"Commission","summary":"Guidelines on the practical implementation of Art. 5 — prohibited manipulative techniques, social scoring, and real-time remote biometric identification.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Prohibited practices"],"roles":["provider","deployer","importer","distributor","product-manufacturer","authorised-representative"],"riskTiers":["prohibited"]},{"id":"ai-act-art-56-code-of-practice","url":"https://amlmap.com/ai-act/mandates/ai-act-art-56-code-of-practice","instrument":"Code of practice","title":"Codes of practice for general-purpose AI models","sourceAct":"AI Act","article":"Art. 56","deadline":"2025-08-02","status":"adopted","authority":"AI Office","summary":"AI Office-facilitated codes of practice for GPAI providers — copyright, transparency, systemic risk mitigation for models above 10²⁵ FLOPs.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/contents-code-gpai","topics":["GPAI","Transparency"],"roles":["provider"],"riskTiers":["gpai"]},{"id":"ai-act-art-47-1-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-47-1-administrative-template","instrument":"Administrative template","title":"EU declaration of conformity template","sourceAct":"AI Act","article":"Art. 47(1)","deadline":"2025-08-02","status":"adopted","authority":"Commission","summary":"Implementing act establishing the template for the EU declaration of conformity required before placing high-risk AI on the market.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Conformity"],"roles":["provider"],"riskTiers":["high_risk"]},{"id":"ai-act-art-48-1-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-48-1-administrative-template","instrument":"Administrative template","title":"CE marking specifications for high-risk AI","sourceAct":"AI Act","article":"Art. 48(1)","deadline":"2025-08-02","status":"adopted","authority":"Commission","summary":"Implementing act on the form and content of CE marking for high-risk AI systems placed on the Union market.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Conformity"],"roles":["provider"],"riskTiers":["high_risk"]},{"id":"ai-act-art-6-6-common-specifications","url":"https://amlmap.com/ai-act/mandates/ai-act-art-6-6-common-specifications","instrument":"Common specifications","title":"Common specifications for high-risk AI classification","sourceAct":"AI Act","article":"Art. 6(6)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Common specifications where harmonised standards are insufficient or unavailable — criteria for determining high-risk status under Art. 6.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/consultations","topics":["Classification"],"roles":["provider","deployer"],"riskTiers":["high_risk"]},{"id":"ai-act-art-40-harmonised-standards","url":"https://amlmap.com/ai-act/mandates/ai-act-art-40-harmonised-standards","instrument":"Harmonised standards","title":"Harmonised standards for high-risk AI requirements","sourceAct":"AI Act","article":"Art. 40","deadline":"2026-08-02","status":"in_development","authority":"CEN/CENELEC","summary":"European standardisation requests to CEN/CENELEC for presumption-of-conformity standards covering risk management, data governance, transparency, and human oversight.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/ai-act-standardisation","topics":["Conformity"],"roles":["provider"],"riskTiers":["high_risk"]},{"id":"ai-act-art-73-3-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-73-3-administrative-template","instrument":"Administrative template","title":"Serious incident reporting template","sourceAct":"AI Act","article":"Art. 73(3)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Implementing act establishing the template for reporting serious incidents and malfunctioning of high-risk AI and GPAI models.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://ai-act-service-desk.ec.europa.eu/en","topics":["Post-market"],"roles":["provider","deployer"],"riskTiers":["high_risk","gpai"]},{"id":"ai-act-art-72-3-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-72-3-administrative-template","instrument":"Administrative template","title":"Post-market monitoring plan template","sourceAct":"AI Act","article":"Art. 72(3)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Implementing act on the template for post-market monitoring plans required under Art. 72 for high-risk AI systems.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://ai-act-service-desk.ec.europa.eu/en","topics":["Post-market"],"roles":["provider"],"riskTiers":["high_risk"]},{"id":"ai-act-art-57-4-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-57-4-administrative-template","instrument":"Administrative template","title":"Real-world testing plan template","sourceAct":"AI Act","article":"Art. 57(4)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Implementing act on the template for real-world testing plans in AI regulatory sandboxes and limited pre-market testing.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://ai-act-service-desk.ec.europa.eu/en","topics":["Sandbox","Conformity"],"roles":["provider","deployer"],"riskTiers":["high_risk"]},{"id":"ai-act-art-49-5-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-49-5-administrative-template","instrument":"Administrative template","title":"EU database registration — high-risk AI","sourceAct":"AI Act","article":"Art. 49(5)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Implementing act on registration in the EU database for high-risk AI systems before placement on the market.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://ai-act-service-desk.ec.europa.eu/en","topics":["Registration"],"roles":["provider","authorised-representative"],"riskTiers":["high_risk"]},{"id":"ai-act-art-53-2-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-53-2-administrative-template","instrument":"Administrative template","title":"EU database registration — GPAI models","sourceAct":"AI Act","article":"Art. 53(2)","deadline":"2025-08-02","status":"adopted","authority":"Commission","summary":"Registration requirements and template for GPAI models in the EU database — including training compute and modality information.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://ai-act-service-desk.ec.europa.eu/en","topics":["Registration","GPAI"],"roles":["provider"],"riskTiers":["gpai"]},{"id":"ai-act-art-6-5-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-6-5-guidelines","instrument":"Guidelines","title":"Classification of high-risk AI systems","sourceAct":"AI Act","article":"Art. 6(5)","deadline":"2026-08-02","status":"in_consultation","authority":"Commission","summary":"Draft guidelines on whether an AI system is high-risk under Art. 6 — Annex I product safety and Annex III use cases, with practical examples.","consultationOpens":"2026-05-19","consultationDeadline":"2026-07-23","publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/consultations/targeted-consultation-draft-guidelines-classification-high-risk-artificial-intelligence-systems","topics":["Classification"],"roles":["provider","deployer","importer","distributor","product-manufacturer","authorised-representative"],"riskTiers":["high_risk"]},{"id":"ai-act-art-96-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-96-guidelines","instrument":"Guidelines","title":"High-risk AI systems — requirements and conformity","sourceAct":"AI Act","article":"Art. 96","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Guidelines on the practical implementation of Chapter III requirements — risk management, data governance, transparency, human oversight, accuracy, and robustness (Art. 96(1)(a)).","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://ai-act-service-desk.ec.europa.eu/en/ai-act/article-96","topics":["Conformity","Supervision"],"roles":["provider","deployer","importer","distributor","product-manufacturer","authorised-representative"],"riskTiers":["high_risk"]},{"id":"ai-act-art-97-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-97-guidelines","instrument":"Guidelines","title":"Application of requirements to Annex III use cases","sourceAct":"AI Act","article":"Art. 97","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Guidelines on how Chapter III requirements apply to each category of high-risk AI listed in Annex III.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/guidelines-ai-high-risk-systems","topics":["Classification"],"roles":["provider","deployer"],"riskTiers":["high_risk"]},{"id":"ai-act-art-98-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-98-guidelines","instrument":"Guidelines","title":"Transparency obligations for certain AI systems","sourceAct":"AI Act","article":"Art. 98","deadline":"2026-08-02","status":"consultation_closed","authority":"Commission","summary":"Guidelines on transparency for AI interacting with natural persons, emotion recognition, biometric categorisation, and deepfakes (Art. 50).","consultationOpens":"2026-05-08","consultationDeadline":"2026-06-03","publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/consultations/consultation-draft-guidelines-transparency-obligations-under-ai-act","topics":["Transparency"],"roles":["provider","deployer"],"riskTiers":["limited"]},{"id":"ai-act-art-100-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-100-guidelines","instrument":"Guidelines","title":"AI regulatory sandboxes — establishment and operation","sourceAct":"AI Act","article":"Art. 100","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Guidelines for Member States on establishing and operating AI regulatory sandboxes under Art. 57–58.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Sandbox"],"roles":["provider","deployer"],"riskTiers":[]},{"id":"ai-act-art-101-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-101-guidelines","instrument":"Guidelines","title":"AI literacy — measures for providers and deployers","sourceAct":"AI Act","article":"Art. 101","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Guidelines on AI literacy measures required under Art. 4 — ensuring staff and operators have sufficient AI competence.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Supervision"],"roles":["provider","deployer","importer","distributor","product-manufacturer","authorised-representative"],"riskTiers":[]},{"id":"ai-act-art-102-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-102-guidelines","instrument":"Guidelines","title":"Simplified obligations for SMEs and start-ups","sourceAct":"AI Act","article":"Art. 102","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Guidelines on proportionate application of requirements for SMEs, including simplified quality management and documentation.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Conformity"],"roles":["provider"],"riskTiers":[]},{"id":"ai-act-art-92-common-specifications","url":"https://amlmap.com/ai-act/mandates/ai-act-art-92-common-specifications","instrument":"Common specifications","title":"Common specifications for GPAI model obligations","sourceAct":"AI Act","article":"Art. 92","deadline":"2025-08-02","status":"adopted","authority":"Commission","summary":"Common specifications where harmonised standards for GPAI transparency and copyright policy are insufficient.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["GPAI"],"roles":["provider"],"riskTiers":["gpai"]},{"id":"ai-act-art-27-5-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-27-5-guidelines","instrument":"Guidelines","title":"Fundamental rights impact assessment for deployers","sourceAct":"AI Act","article":"Art. 27(5)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Guidelines on conducting fundamental rights impact assessments before deploying high-risk AI — required for deployers of Annex III systems (except where exempt).","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Conformity","Supervision"],"roles":["deployer"],"riskTiers":["high_risk"]},{"id":"ai-act-art-74-5-guidelines","url":"https://amlmap.com/ai-act/mandates/ai-act-art-74-5-guidelines","instrument":"Guidelines","title":"Market surveillance and enforcement coordination","sourceAct":"AI Act","article":"Art. 74(5)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Guidelines for market surveillance authorities on coordinated enforcement, cross-border cases, and measures under Art. 79.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai","topics":["Supervision"],"roles":["provider","deployer","importer","distributor","product-manufacturer","authorised-representative"],"riskTiers":[]},{"id":"ai-act-art-50-4-administrative-template","url":"https://amlmap.com/ai-act/mandates/ai-act-art-50-4-administrative-template","instrument":"Administrative template","title":"Public disclosure of AI-generated content","sourceAct":"AI Act","article":"Art. 50(4)","deadline":"2026-08-02","status":"in_development","authority":"Commission","summary":"Technical and procedural means for marking AI-generated text, audio, image, or video content as artificially generated or manipulated.","consultationOpens":null,"consultationDeadline":null,"publicHearingDate":null,"officialPageUrl":"https://ai-act-service-desk.ec.europa.eu/en","topics":["Transparency"],"roles":["provider","deployer"],"riskTiers":["limited"]}]}}