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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...
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