RTS on AML/CFT supervisory colleges in the financial and the non-financial sector
- Articles
- Art. 49(14), 50(13) AMLD6
- Legal basis
- AMLD6 art. 49(14) and 50(13)
- Expected
- March 31, 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
General conditions for the functioning of AML/CFT supervisory colleges for cross-border groups, in the financial sector (Art. 49) and, new, in the non-financial sector (Art. 50). Statutory deadline 10 July 2026; AMLA schedules the consultations for Q4 2026 and the final drafts for Q1 2027. Until then the joint ESA guidelines on AML/CFT colleges (2019) apply to financial supervisors.
What it means in practice
No direct obligations for obliged entities. Cross-border groups will see their supervisors coordinate through a college; AMLA takes part in selected colleges since November 2025.
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 - planning of RTS, ITS and Guidelines: Annex XI to the Single Programming Document 2026-2028 (4 Feb 2026)
- AMLA - regulatory instruments overview (RTS, ITS, Guidelines)
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