RTS on the assessment of the inherent and residual risk profile of obliged entities
Initiative
Official name
Consultation Paper - Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
COMMISSION DELEGATED REGULATION (EU) No …/.. of XXX […] supplementing Directive (EU) No 2024/1640 of the European Parliament and of the Council with regard to regulatory technical standards setting out the benchmarks and methodology for assessing and classifying the inherent and residual risk profile of obliged entities, as well as well as the frequency of its revision
COMMISSION DELEGATED REGULATION (EU) No …/.. of XXX […] supplementing Directive (EU) No 2024/1640 of the European Parliament and of the Council with regard to regulatory technical standards setting out the benchmarks and methodology for assessing and classifying the inherent and residual risk profile of obliged entities, as well as well as the frequency of its revision
Type
Delegated Regulation
Level 2
Initiator
EBA
Submitted
06.03.2025
Doc. code
EBA/CP/2025/04
Summary
Status
Status
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Current version
Consultation paper
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Sixth Anti-Money Laundering Directive (AMLD6)
(binding, Main version, EU)
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: EBA, EBA/CP/2025/04, 2025