GuidelinesConsultation closed · draftingAMLR Art. 26(5)
Ongoing monitoring of business relationships
Last verified 4 September 2026Official source
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 3 June 2026Consultation deadline: 3 September 2026Hearing registration: 30 June 2026Public hearing: 2 July 2026
Authority: AMLA
Summary
Expectations for ongoing monitoring of business relationships and of the transactions carried out within them.
Topics
CDDTM_STR