Response to Consultation on draft Guidelines on ongoing monitoring of a business relationship under Article 26(5) of Regulation (EU) 2024/1624

We welcome the opportunity to respond to the public consultation on the draft Guidelines published by the Anti-Money Laundering Authority (AMLA) on 3 June 2026.

In this response we set out a number of observations and recommendations regarding the draft Guidelines on ongoing monitoring of a business relationship under Article 26(5) of Regulation (EU) 2024/1624 (the Anti-Money Laundering Regulation, AMLR). Our comments focus specifically on the practical application of the proposed guidance and its implications for obliged entities.

Download the full document below.