Note the status of each standard.
Standards marked Draft have not been adopted by the Commission as delegated or implementing acts and are therefore not law in force. Standards marked Published are considered final. Always verify the current version.
Customer due diligence — what information and documents must be obtained and how measures are adjusted to risk.
Status: Draft. The EBA submitted the draft to the Commission on 30 October 2025 in response to the Call for Advice. AMLA has since taken over the work and consulted on a revised version. No delegated regulation has been adopted by the Commission.
Group-wide minimum requirements and additional measures for subsidiaries and branches in third countries.
Status: Draft, part of the same package of technical standards not yet adopted by the Commission.
Assessment of the inherent and residual risk profile of obliged entities.
Status: Draft. Consultation closed, not yet adopted.
Pecuniary sanctions, administrative measures and periodic penalty payments.
Status: Draft. Consultation closed, not yet adopted.
Risk assessment methodology for selecting entities placed under AMLA's direct supervision.
Status: Draft. Consultation closed, not yet adopted.
Source: EBA consultation paper EBA/CP/2025/04 (6 March 2025) and EBA's letter to the Commission EBA-2025-D-5336 (30 October 2025), plus AMLA's consultation on the draft RTS on customer due diligence under Article 28(1) AMLR.