2026
- Sper comments: Amla consultation on RTS on the methodology for assessing and classifying the inherent and residual risk profile of obliged entities in the non-financial sector, and the frequency at which such risk profiles are to be reviewed under Article 40(2) AMLD
- Sper comments: Amla consultation on data points on control
- Sper comments: Amla consultation on data points to assess the inherent risk of the non-financial sector – gambling service providers (land-based)
- Sper comments: Amla consultation on data points to assess the inherent risk of the non-financial sector – gambling service providers (online)
- Sper comments: Amla consultation on ITS pursuant to Art. 69 (3) AMLR on the format to be used for the reporting of suspicions and for the provision of transaction records
- Sper comments: Amla consultation on guidelines on ongoing monitoring of a business relationship under Article 26(5) of AMLR
- Sper comments: Amla consultation on Guidelines art 10(4) of Regulation (EU) 2024/1624
- Sper comments: Amla consultation on RTS pursuant to art 28(1) of Regulation (EU) 2024/1624
- Sper comments: Amla consultation RTS pursuant to art 53(10) AMLD
- Sper comments: Amla consultation on RTS pursuant to art 19(9) AMLR
- Sper comments: Amla consultation re RTS art 16(4) & 17(3) AMLR