RTSConsultation closed · draftingAMLR Art. 28(1)
Customer due diligence — information requirements
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
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Subscribe via RSS →Summary
The information obliged entities must collect and verify for standard, simplified and enhanced CDD, including sectoral adjustments.
Why it matters
The operational core of the Single Rulebook — defines what every onboarding and KYC file must contain across the EU.
eIDAS & remote CDD convergence guide →Topics
CDDOnboarding