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

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.

NOB Comments on Consultation draft Guidelines on ongoing monitoringDownloaden

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

Response to Consultation on draft Regulatory Technical Standards on group-wide requirements under Article 16(4) of Regulation (EU) 2024/1624 and on additional measures on branches andsubsidiaries in third countries under Article 17(3)of Regulation (EU) 2024/1624

Reactie openbare consultatie over de concept‑Regulatory Technical Standards (RTS)