EU non-financial sector sees plan for harmonized AML risk assessment standards
( July 13, 2026, 13:32 GMT | Official Statement) -- MLex Summary: The EU’s Anti-Money Laundering Authority has released a consultation on proposed technical standards for assessing money laundering and terrorist financing risks across the bloc’s non-financial sectors, aiming to create harmonized, proportionate rules for supervisors. The proposals nuance sector-specific risk indicators for legal professionals, estate agents, gambling operators and dealers in high-value goods. They also reduce reporting requirements for smaller businesses and encourage supervisors to use existing data where possible. The consultation deadline is Sept. 27. The methodology is scheduled to apply from Dec. 31, 2028.Press release follows. PDF version and consultation documents attached....
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