Public Hearing on the draft Guidelines on ongoing monitoring of a business relationship

This public hearing is held in connection with AMLA's public consultation on draft Guidelines on ongoing monitoring of a business relationship, developed under the new Anti-Money Laundering Regulation (Regulation (EU) 2024/1624).

Ongoing monitoring is a core requirement of the AMLR. Obliged entities must continuously monitor and review their business relationships to detect any unusual or suspicious transactions or activities. The draft Guidelines explain how ongoing monitoring of a business relationship, including transaction and activity monitoring, should be implemented and applied in practice. They set out core principles applicable across both financial and non-financial sectors.

The public hearing offers stakeholders the opportunity to engage directly with AMLA on the proposed guidelines, with particular focus on ensuring that the requirements are effective and can be applied by all obliged entities in practice.

The session is open to registered participants only. Each registered participant will receive an individual access code and instructions by email upon registration. Please note that places are limited — we encourage early registration.

Data Protection:
Please find more information on how your personal data is being processed upon registration for the Public Hearing sessions in the Privacy Statement.