RTSSubmitted to CommissionAMLD6 Art. 53(10)
Pecuniary sanctions and administrative measures
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 9 February 2026Consultation deadline: 9 March 2026Hearing registration: 23 February 2026Public hearing: 25 February 2026
Authority: AMLA
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Indicators for classifying the gravity of breaches and criteria for setting the level of administrative fines and periodic penalty payments.
Why it matters
Establishes a common EU enforcement yardstick — breaches will be priced the same way everywhere.
Topics
SanctionsSupervision