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RTSAMLD6 Art. 40(2)· EBA

Risk profile assessment of obliged entities

Harmonised methodology for supervisors to assess and classify the inherent and residual ML/TF risk profile of obliged entities.

  1. Drafting
  2. Consultation
  3. Finalising
  4. With the Commission
  5. Adopted

Key dates

Statutory deadline
110 days ago
Consultation opened
107 days ago
Consultation closed
31 days ago
Public hearing
566 days ago

Consultation outcome

Final report (financial sector)Published Open document

Why it matters

Determines how intensively your firm will be supervised — the same scoring logic will apply in every Member State.

Consultation pageAMLD6 on EUR-Lex