AML Map

Updates & changelog

Curated product changes and the latest AMLA sync snapshot. Run npm run sync:amla locally to refresh the sync file after reviewing official sources.

The deadline digest

Consultation closes, hearing dates, and rule status changes — straight to your inbox.

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Changelog

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  1. Data update

    AMLA mandate and consultation data refresh

    Consultation dates, mandate statuses, and official AMLA page links reviewed against the AMLA regulatory instruments register.

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  2. New feature

    Site revamp — focused homepage and clearer navigation

    The homepage is now a short orientation page (scope wizard, next deadlines, sector picks); the full rules browser lives under Rules. Reference material — deep dives, glossary, EBA instruments — is collected in one hub, and the site remembers your sector for one-click return.

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  3. New feature

    EU AML glossary

    Plain-language definitions of AML Package terminology — obliged entity, beneficial owner, CDD, PEP, BWRA, RTS/ITS, and more — each with its legal hook and cross-links. Searchable from ⌘K.

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  4. New feature

    RSS feed, JSON API, and embeddable deadline widget

    Follow site updates at /feed.xml, consume the curated mandate dataset at /api/v1/mandates, or embed a live 'next EU AML deadline' card on your own site.

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  5. New feature

    Digital identity deep dive (eIDAS × AML)

    New practitioner guide on eIDAS 2.0, EUDI Wallets, and remote CDD — convergence timeline, consultable documents, MLRO scenarios, and cross-links to Art. 28(1) CDD RTS and EBA remote onboarding.

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  6. New feature

    Deep dives hub and BWRA source registry

    New Deep dives section in the header (after Deadlines) links to practitioner guides — starting with BWRA Art. 10(1) sources, EU SNRA, and national NRA documents.

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  7. New feature

    Legal stack timeline on sector pages

    Each sector page now shows which legal layers bind at each stage — national law, AMLR, EBA legacy, and AMLA Level 2/3 — with process tags for CDD, STR, supervision, and more.

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  8. New feature

    Scope wizard and EBA → AMLA migration guide

    Guided “Am I in scope?” wizard at /sectors/scope matches businesses to AMLR Art. 3 sectors. New migration view compares EBA guidelines still in force with their AMLA successor mandates.

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  9. New feature

    Mandate permalinks and updates feed

    Each mandate now has a stable permalink for sharing in compliance workflows. This page tracks curated data changes.

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  10. New feature

    AI Act package — roles, use cases, and AML classification guide

    Added the EU AI Act tracker with role guides, Annex III use cases, GPAI obligations, and an AML-focused classification page covering credit scoring, fraud detection, and the Digital Omnibus.

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Sync snapshot

Automated checks against AMLA and AI Office URLs. Items listed here are flagged for curator review before updating the public dataset.

EU AML Package (AMLA)

Last automated check: 3 July 2026 · 25 mandates tracked

Pending review (1)

  • · New on AMLA: ITS — AMLA reporting to the EPPO (AMLAR 41(2))