AMLR register
Every RTS, Guideline and ITS under the AMLR
One page per instrument of the EU AML package: status with the date it was last reviewed, the next date, the official summary, what it means in practice, every version with its source, and who it applies to. Status reviewed October 6, 2026.
Regulatory Technical Standard (12)
- RTS on customer due diligence (CDD)Art. 28(1) AMLRFinal text, awaiting publication
- RTS on the assessment of the inherent and residual risk profile of obliged entities (financial sector)Art. 40(2) AMLD6Final text, awaiting publication
- RTS on the selection of obliged entities for direct AMLA supervisionArt. 12 AMLARFinal text, awaiting publication
- RTS on pecuniary sanctions, administrative measures and periodic penalty paymentsArt. 53(10) AMLD6Final text, awaiting publication
- RTS on business relationships, occasional and linked transactions and lower CDD thresholdsArt. 19(9) AMLRFinal text, awaiting publication
- RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countriesArt. 16(4), 17(3) AMLRFinal text, awaiting publication
- RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sectorArt. 40(2) AMLD6In consultation
- RTS on the duties of home and host supervisors and the modalities of their cooperationArt. 46(4) AMLD6Final text, awaiting publication
- RTS on cross-border information exchange between Financial Intelligence UnitsArt. 31(3) AMLD6In consultation
- RTS on central contact points of e-money issuers, payment service providers and crypto-asset service providersArt. 41(2) AMLD6EBA guideline in force, AMLA successor pending
- RTS on AML/CFT supervisory colleges in the financial and the non-financial sectorArt. 49(14), 50(13) AMLD6Announced, no draft yet
- RTS on the AML/CFT central database (procedure, formats and timelines)Art. 11(6) AMLARAnnounced, no draft yet
Implementing Technical Standard (5)
- ITS on the format for reporting suspicions and providing transaction records to the FIUArt. 69 AMLRConsultation closed, being finalised
- ITS on cooperation within the AML/CFT supervisory system for the purposes of direct supervisionArt. 15(3) AMLARFinal text, awaiting publication
- ITS on the format for FIU reporting to the European Public Prosecutor's Office (EPPO)Art. 81(1) AMLRFinal text, awaiting publication
- ITS on the format for AMLA reporting to the European Public Prosecutor's Office (EPPO)Art. 41(2) AMLARFinal text, awaiting publication
- ITS on the format for the exchange of information between Financial Intelligence UnitsArt. 31(2) AMLD6Final text, awaiting publication
Guideline (17)
- Guidelines on the business-wide risk assessment (SIRA)Art. 10 AMLRConsultation closed, being finalised
- Guidelines on ongoing monitoring and transaction monitoringArt. 26 AMLRConsultation closed, being finalised
- Guidelines on ML/TF risk variables and risk factors (successor to the EBA Risk Factors Guidelines)Art. 20(3) AMLREBA guideline in force, AMLA successor pending
- Guidelines on the extent of internal policies, procedures and controls (incl. the compliance function)Art. 9(4) AMLREBA guideline in force, AMLA successor pending
- Guidelines on the base amounts of pecuniary sanctions relative to turnoverArt. 53(11) AMLD6Announced, no draft yet
- Guidelines on targeted financial sanctions (internal policies, procedures and controls)Art. 27 AMLREBA guideline in force, AMLA successor pending
- Joint AMLA-EDPB Guidelines on partnerships for information sharingArt. 75 AMLRAnnounced, no draft yet
- Guidelines on outsourcing of AML/CFT tasksArt. 18(8) AMLRAnnounced, no draft yet
- Guidelines on reliance on other obliged entities for CDDArt. 50 AMLRAnnounced, no draft yet
- Guidelines on politically exposed persons (PEPs)Art. 42(2) AMLREBA guideline in force, AMLA successor pending
- Guidelines on ML/TF risks, trends and methods involving third countriesArt. 32(1) AMLRAnnounced, no draft yet
- Guidelines on EDD for correspondent relationships with crypto-asset service providers and on self-hosted addressesArt. 37(3), 40(2) AMLREBA guideline in force, AMLA successor pending
- Guidelines on establishing the wealth of high-net-worth customersArt. 34(5) AMLRAnnounced, no draft yet
- Joint AMLA-EBA Guidelines on access to financial services and de-riskingArt. 21(4) AMLREBA guideline in force, AMLA successor pending
- Guidelines on indicators of suspicious activity or behaviourArt. 69(5) AMLRAnnounced, no draft yet
- EBA Guidelines on the use of remote customer onboarding solutions (in force until replaced)Directive (EU) 2015/849 (AMLD5), art. 13(1)Published
- EBA Travel Rule Guidelines: information accompanying transfers of funds and crypto-assets (in force)Regulation (EU) 2023/1113 (TFR), art. 36Published
Level-1 legislation (3)
- Anti-Money Laundering Regulation (AMLR)Entire textPublished
- Sixth Anti-Money Laundering Directive (AMLD6)Entire textPublished
- AMLA Regulation (AMLAR)Entire textPublished
National guidance (5)
- Implementatiewet ter voorkoming van witwassen en terrorismefinanciering (Iwt): the Dutch implementation act for the AML packageAMLD6 (whole)Consultation closed, being finalised
- DNB Leidraad Wwft en Sanctiewet (current guidance)Wwft, Sw 1977Published
- AFM Wwft guidance for investment firms, fund managers and CASPsWwftPublished
- FIU-Netherlands reporting guidance and goAML specificationsWwft art. 16; AMLR Art. 69Published
- Dutch list of prominent public functions (Ministry of Finance)AMLR Art. 43Published