GuidelinesConsultation openAMLR Art. 26(5)
Ongoing monitoring of business relationships
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 3 June 2026Consultation deadline: 3 September 202635d leftHearing registration: 30 June 2026Public hearing: 2 July 2026
Authority: AMLA
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Expectations for ongoing monitoring of business relationships and of the transactions carried out within them.
Topics
CDDTM_STR