RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries
- Artículos
- Art. 16(4), 17(3) AMLR
- Base jurídica
- AMLR art. 16(4) and 17(3)
- Consulta cerrada
- 15 de junio de 2026
- Previsto
- 10 de julio de 2027
- Se aplica a
- todo tipo de entidad obligada
The final text has been adopted or submitted to the Commission but is not yet published in the Official Journal, so it does not apply yet.
Qué regula
Minimum content of group-wide AML/CFT policies, procedures and controls, information sharing within the group, and the additional measures a group must take where a third country does not allow the group standard to be applied. Consulted from 16 April to 15 June 2026 (public hearing 20 May 2026); On 1 October 2026 AMLA published the final report and submitted the final draft to the European Commission (press release of 1 October 2026). Until the RTS applies, Commission Delegated Regulation (EU) 2019/758 on measures in certain third countries stays in force.
Qué significa en la práctica
Groups with foreign subsidiaries or branches: re-document the group policy, intra-group information sharing and the escalation for third countries with legal impediments.
Los títulos, resúmenes y notas de versión son la redacción oficial en inglés del registro y se mantienen en inglés en cada versión lingüística; las etiquetas de estado y las fechas están traducidas.
Versiones y qué cambió
- Documento de consulta16 de abril de 2026AMLA consultation paper on the draft RTS under Art. 16(4) and 17(3) AMLR
First public draft. Public hearing 20 May 2026; consultation closed 15 June 2026.
Fuentes - Borrador final1 de octubre de 2026AMLA final report on the draft RTS under Art. 16(4) and 17(3) AMLR
Final report published with the press release of 1 October 2026, together with the RTS on customer due diligence and on business relationships and thresholds.
Fuentes - Presentado a la Comisión1 de octubre de 2026Submitted to the European Commission for adoption
The press release of 1 October 2026 states that the final draft standards are submitted to the Commission; adoption and publication in the Official Journal still to follow.
Fuentes - Publicado en el Diario Oficialaún no disponible
Temas de la consulta
- Is the minimum content of group-wide policies proportionate for your group structure?
- Which third countries create legal impediments and are the additional measures realistic?
Fuentes
- AMLA - final report on the draft RTS under Art. 16(4) and 17(3) AMLR (group-wide requirements)
- AMLA - press release: AMLA finalises key standards for the private sector (1 Oct 2026)
- AMLA - consultation on the draft RTS on group-wide requirements (16 Apr - 15 Jun 2026)
- AMLA - planning of RTS, ITS and Guidelines: Annex XI to the Single Programming Document 2026-2028 (4 Feb 2026)
- EUR-Lex - Delegated Regulation (EU) 2019/758 on additional measures in third countries (in force until the RTS under Art. 17(3) AMLR applies)
- AMLA - Authority for Anti-Money Laundering
- AMLR - Regulation (EU) 2024/1624 (EUR-Lex)
Bloques del marco afectados
Este instrumento en el panel, con los demás instrumentos y el marco: Abrir en el panel