RTSConsultation closed · draftingAMLR Art. 19(9)
Business relationships, occasional and linked transactions
Last verified 4 September 2026Official source
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 9 February 2026Consultation deadline: 8 May 2026Hearing registration: 12 May 2026Public hearing: 14 May 2026
Authority: AMLA
Summary
Criteria for identifying business relationships, occasional and linked transactions, and lower thresholds where simplified or enhanced CDD applies.
Topics
CDDRisk assessment