AMLR register · Guideline · AMLA
Guidelines on reliance on other obliged entities for CDD
Announced, no draft yetStatus reviewed October 6, 2026
- Articles
- Art. 50 AMLR
- Legal basis
- AMLR art. 50 (reliance under art. 48-49)
- Expected
- July 10, 2027
- Applies to
- every type of obliged entity
A mandate in the AML package that AMLA has scheduled in its Single Programming Document 2026-2028 or announced in a press release. No consultation paper exists yet and no EBA text covers the topic.
What it covers
Conditions under which reliance may be placed on customer due diligence performed by other obliged entities, the information and documents to obtain from them, and the responsibility that stays with the relying entity. Statutory deadline 10 July 2027; no consultation paper yet.
What it means in practice
Update reliance agreements, the data received from third parties and the due diligence on them.
Versions and what changed
- Consultation papernot yet available
- Final draftnot yet available
- Submitted to the Commissionnot yet available
- Published in the Official Journalnot yet available
Sources
- AMLA - Chair's opening statement to the European Parliament: 40 mandates, 6 submitted, 11 more in 2026 (15 Jul 2026)
- AMLR - Regulation (EU) 2024/1624 (EUR-Lex)
- AMLA - Authority for Anti-Money Laundering
Framework blocks it lands on
Third-party reliance
This instrument on the dashboard, with the other instruments and the framework: Open on the dashboard