Response to Consultation on draft Guidelines on Business-wide risk assessment under Article 10(4) of Regulation (EU) 2024/1624

We are pleased to herewith provide comments on the public consultation on the draft Guidelines as published on the Anti-Money Laundering Authority’s (AMLA) website on 16 April 2026 (Consultation Paper).

The comments in this document will focus on the draft Guidelines under Regulation (EU) 2024/1624 of the European Parliament and of the Council (the AMLR) on the Business-wide risk assessment (i.e. draft Guidelines on Business-wide risk assessment under Article 10(4)).