RTS on Customer Due Diligence

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) …/... of XXX on supplementing Regulation (EU) 2024/1624 of the European Parliament and of the Council with regard to regulatory technical standards specifying information and requirements necessary for the performance of customer due diligence for the purposes of Article 28(1)

Type

Delegated Regulation

Level 2

Initiator

EBA

Submitted

06.03.2025

Doc. code

EBA/CP/2025/04

Summary

Status

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Current version

Consultation paper

06.03.2025

Next step

Entry into force

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Application date

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Scope

Relevant for

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Level 1

Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1) (binding, Main version, EU)

Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) (non-binding, EU)

Sixth Anti-Money Laundering Directive (AMLD6) (binding, Main version, EU)

Level 2

–

Level 3 / Other

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