On 3 September 2026 the Consultation on the draft Guidelines on ongoing monitoring of a business relationship by the Authority for Countering Money Laundering and Financing of Terrorism (AMLA) closed. The consultation responses are not (yet) available on the site of the AMLA.
Various organisations that responded have published this information on their own websites. Here are a few examples:
Human rights organisations
- Privacy First: Privacy First is calling for a ban on automated risk profiling by banks, comments.
- Human Rights in Finance.EU: HRIF.EU response to AMLA consultation on KYC and AML: safeguard fundamental rights in the AML process and carve-out U.S. sanctions applicability, linkedin article.
Obliged entities
Financial sector obliged entities:
- EBF (banks)
- ALFI (funds)
- LPEA (private equity)
- EFAMA (fund and asset management)
- EMA (electronic money)
Other obliged entities:
- Accountancy Europe (accountants and auditors)
- EFAA (accountants and auditors)
- NOB (tax advisors)
- CINOA (art, antiques and antiquities trade)
