GuidelinesConsultation closed · draftingAMLR Art. 10(4)
Business-wide risk assessment — minimum content
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 16 April 2026Consultation deadline: 15 July 2026
Authority: AMLA
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Subscribe via RSS →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.
Why it matters
Your BWRA will be measured against this baseline from July 2027.
Art. 10(1) source registry & Annex explorer →Topics
Risk assessmentInternal controls