RTSConsultation closed · draftingAMLR Art. 17(3)
Branches and subsidiaries in third countries
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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Additional measures groups must take where third-country law prevents branches or subsidiaries from applying group-wide AML/CFT requirements.
For non-financial sectors
Additional measures groups must take where third-country law prevents branches or subsidiaries from applying group-wide AML/CFT requirements.
Topics
Group
Relevant sectors
EBA predecessor
- JC RTS 2017/25 — RTS on group-wide AML/CFT policies in third countries
Legally binding standards (Commission Delegated Regulation (EU) 2019/758) on additional measures where third-country law…