Follow Us

Follow us on Twitter  Follow us on LinkedIn
 
12 May 2026

ESBG response to the AMLA consultation on the draft RTS on Customer Due Diligence

The European Savings and Retail Banking Group (ESBG) has provided feedback on the draft Regulatory Technical Standards (RTS) issued by the Anti-Money Laundering Authority (AMLA). Overall, ESBG welcomes the initiative but calls for greater clarity, proportionality, and practical...

To view the rest of this article, click here.