RTSConsultation closed · draftingAMLR Art. 16(4)
Group-wide policies, procedures and controls
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 16 April 2026Consultation deadline: 15 June 2026Hearing registration: 18 May 2026Public hearing: 20 May 2026
Authority: AMLA
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Minimum requirements for group-wide AML/CFT policies, including minimum standards for information sharing within the group.
For non-financial sectors
Minimum requirements for group-wide AML/CFT policies, including minimum standards for information sharing within the group.
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Group