RTSSubmitted to CommissionAMLD6 Art. 40(2)
Risk profile assessment of obliged entities
Primarily for financial sectors. This mandate mainly targets financial sectors (credit institutions, CASPs, and similar). Check the relevant sectors list below or your sector guide.
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 13 July 2026Consultation deadline: 27 September 202659d leftHearing registration: 8 April 2025Public hearing: 10 April 2025
Authority: EBA
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Harmonised methodology for supervisors to assess and classify the inherent and residual ML/TF risk profile of obliged entities.
Why it matters
Determines how intensively your firm will be supervised — the same scoring logic will apply in every Member State.
Topics
SupervisionRisk assessment
Relevant sectors
EBA predecessor
- EBA/GL/2024/11 — Travel rule guidelines — transfers of funds and crypto-assets (Reg. 2023/1113)
Steps PSPs, IPSPs, CASPs and ICASPs must take to detect missing payer/payee information, manage deficient transfers, and…