2026-07-22-EBF uwagi do wytycznych AMLA

2026-07-22 \ European Banking Federation \ EBF feedback on AMLA draft guidelines on Business-wide risk assessment (przejdź do treści źródłowej)

EBF supports AMLA’s objective of fostering a consistent approach to business-wide risk assessments, as set out in its response to AMLA’s draft Guidelines on Business-wide Risk Assessment under Article 10(4) of the AMLR. At the same time, the EBF emphasises that the Guidelines should remain firmly grounded in the risk-based and proportionate approach established by the AMLR. Additionally, the EBF also encourages AMLA to provide greater clarity on the practical application of the Guidelines to facilitate consistent implementation across cross-border banking groups while avoiding unnecessary duplication and overly prescriptive compliance processes.

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