Guidelines on targeted financial sanctions (internal policies, procedures and controls)
- Articles
- Art. 27 AMLR
- Base juridique
- AMLAR art. 54; AMLR art. 9 and 27
- Attendu
- 30 juin 2027
- S'applique à
- chaque type d'entité assujettie
Today's EBA guideline or EBA-drafted standard on this topic is final and applies (Art. 54(5) AMLAR). AMLA will replace it with its own text under the AML package; no consultation paper exists yet. The expected date follows AMLA's programming document or the statutory deadline.
Ce qu'il couvre
AMLA's General Board agreed on 1 July 2026 to produce a comprehensive set of guidelines on targeted financial sanctions by the second quarter of 2027, as part of its cooperation strategy. Until then the EBA Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (14 November 2024, applying since 30 December 2025) apply to credit and financial institutions.
Ce que cela signifie en pratique
Sanctions screening becomes a customer due diligence measure under the AMLR (Art. 27); align screening, list management, alert handling and governance with the EBA guidelines now and with the AMLA guidelines once consulted.
Les titres, résumés et notes de version sont la formulation officielle anglaise du registre et restent en anglais dans chaque version linguistique ; les libellés de statut et les dates sont traduits.
Versions et ce qui a changé
- Document de consultationpas encore disponible
- Projet finalpas encore disponible
- Soumis à la Commissionpas encore disponible
- Publié au Journal officielpas encore disponible
Sources
- AMLA - public summary of the 9th General Board, supervisory composition (1 Jul 2026)
- EBA - Guidelines on internal policies, procedures and controls to implement Union and national restrictive measures (14 Nov 2024, applying since 30 Dec 2025)
- AMLA - regulatory instruments overview (RTS, ITS, Guidelines)
Blocs du cadre concernés
Cet instrument sur le tableau de bord, avec les autres instruments et le cadre: Ouvrir sur le tableau de bord