Registro AMLR
Cada RTS, directriz e ITS del AMLR
Una página por instrumento del paquete antiblanqueo de la UE: estado con la fecha de la última revisión, próxima fecha, resumen oficial, qué significa en la práctica, cada versión con su fuente y a quién se aplica. Estado revisado el 6 de octubre de 2026.
Norma técnica de regulación (12)
- RTS on customer due diligence (CDD)Art. 28(1) AMLRTexto final, pendiente de publicación
- RTS on the assessment of the inherent and residual risk profile of obliged entities (financial sector)Art. 40(2) AMLD6Texto final, pendiente de publicación
- RTS on the selection of obliged entities for direct AMLA supervisionArt. 12 AMLARTexto final, pendiente de publicación
- RTS on pecuniary sanctions, administrative measures and periodic penalty paymentsArt. 53(10) AMLD6Texto final, pendiente de publicación
- RTS on business relationships, occasional and linked transactions and lower CDD thresholdsArt. 19(9) AMLRTexto final, pendiente de publicación
- RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countriesArt. 16(4), 17(3) AMLRTexto final, pendiente de publicación
- RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sectorArt. 40(2) AMLD6En consulta
- RTS on the duties of home and host supervisors and the modalities of their cooperationArt. 46(4) AMLD6Texto final, pendiente de publicación
- RTS on cross-border information exchange between Financial Intelligence UnitsArt. 31(3) AMLD6En consulta
- RTS on central contact points of e-money issuers, payment service providers and crypto-asset service providersArt. 41(2) AMLD6Directriz EBA en vigor, sucesor AMLA pendiente
- RTS on AML/CFT supervisory colleges in the financial and the non-financial sectorArt. 49(14), 50(13) AMLD6Anunciado, aún sin borrador
- RTS on the AML/CFT central database (procedure, formats and timelines)Art. 11(6) AMLARAnunciado, aún sin borrador
Norma técnica de ejecución (5)
- ITS on the format for reporting suspicions and providing transaction records to the FIUArt. 69 AMLRConsulta cerrada, en finalización
- ITS on cooperation within the AML/CFT supervisory system for the purposes of direct supervisionArt. 15(3) AMLARTexto final, pendiente de publicación
- ITS on the format for FIU reporting to the European Public Prosecutor's Office (EPPO)Art. 81(1) AMLRTexto final, pendiente de publicación
- ITS on the format for AMLA reporting to the European Public Prosecutor's Office (EPPO)Art. 41(2) AMLARTexto final, pendiente de publicación
- ITS on the format for the exchange of information between Financial Intelligence UnitsArt. 31(2) AMLD6Texto final, pendiente de publicación
Directriz (17)
- Guidelines on the business-wide risk assessment (SIRA)Art. 10 AMLRConsulta cerrada, en finalización
- Guidelines on ongoing monitoring and transaction monitoringArt. 26 AMLRConsulta cerrada, en finalización
- Guidelines on ML/TF risk variables and risk factors (successor to the EBA Risk Factors Guidelines)Art. 20(3) AMLRDirectriz EBA en vigor, sucesor AMLA pendiente
- Guidelines on the extent of internal policies, procedures and controls (incl. the compliance function)Art. 9(4) AMLRDirectriz EBA en vigor, sucesor AMLA pendiente
- Guidelines on the base amounts of pecuniary sanctions relative to turnoverArt. 53(11) AMLD6Anunciado, aún sin borrador
- Guidelines on targeted financial sanctions (internal policies, procedures and controls)Art. 27 AMLRDirectriz EBA en vigor, sucesor AMLA pendiente
- Joint AMLA-EDPB Guidelines on partnerships for information sharingArt. 75 AMLRAnunciado, aún sin borrador
- Guidelines on outsourcing of AML/CFT tasksArt. 18(8) AMLRAnunciado, aún sin borrador
- Guidelines on reliance on other obliged entities for CDDArt. 50 AMLRAnunciado, aún sin borrador
- Guidelines on politically exposed persons (PEPs)Art. 42(2) AMLRDirectriz EBA en vigor, sucesor AMLA pendiente
- Guidelines on ML/TF risks, trends and methods involving third countriesArt. 32(1) AMLRAnunciado, aún sin borrador
- Guidelines on EDD for correspondent relationships with crypto-asset service providers and on self-hosted addressesArt. 37(3), 40(2) AMLRDirectriz EBA en vigor, sucesor AMLA pendiente
- Guidelines on establishing the wealth of high-net-worth customersArt. 34(5) AMLRAnunciado, aún sin borrador
- Joint AMLA-EBA Guidelines on access to financial services and de-riskingArt. 21(4) AMLRDirectriz EBA en vigor, sucesor AMLA pendiente
- Guidelines on indicators of suspicious activity or behaviourArt. 69(5) AMLRAnunciado, aún sin borrador
- EBA Guidelines on the use of remote customer onboarding solutions (in force until replaced)Directive (EU) 2015/849 (AMLD5), art. 13(1)Publicado
- EBA Travel Rule Guidelines: information accompanying transfers of funds and crypto-assets (in force)Regulation (EU) 2023/1113 (TFR), art. 36Publicado
Legislación de nivel 1 (3)
- Anti-Money Laundering Regulation (AMLR)Entire textPublicado
- Sixth Anti-Money Laundering Directive (AMLD6)Entire textPublicado
- AMLA Regulation (AMLAR)Entire textPublicado
Guía nacional (5)
- Implementatiewet ter voorkoming van witwassen en terrorismefinanciering (Iwt): the Dutch implementation act for the AML packageAMLD6 (whole)Consulta cerrada, en finalización
- DNB Leidraad Wwft en Sanctiewet (current guidance)Wwft, Sw 1977Publicado
- AFM Wwft guidance for investment firms, fund managers and CASPsWwftPublicado
- FIU-Netherlands reporting guidance and goAML specificationsWwft art. 16; AMLR Art. 69Publicado
- Dutch list of prominent public functions (Ministry of Finance)AMLR Art. 43Publicado