Consultation on the draft RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector

AMLA’s open public consultations are open to all stakeholders with an interest in the EU’s anti‑money laundering and countering the financing of terrorism (AML/CFT) framework. We particularly welcome contributions from obliged entities, supervisory authorities, Financial Intelligence Units, public authorities, self-regulatory bodies, international institutions and organisations, civil society organisations, consumer representatives, academia, and investigative journalists.

Public input on this draft RTS is essential to ensure a consistent, proportionate and effective framework for risk-based supervision of obliged entities in the non-financial sector across the EU. 

The objective of this consultation is to gather stakeholder feedback on the proposed methodology for assessing and classifying the ML/TF risk profile of non-financial sector obliged entities, the relevance and proportionality of the proposed data points, the treatment of small entities, the operational feasibility of the reporting framework, and the expected implementation costs and challenges.

Public Hearing

A Public Hearing on the draft RTS is planned for 10 September 2026, 10:00 – 12:00 CEST. Please click the button below to register.

REGISTER

Data protection

AMLA ensures the protection of personal data while consulting citizens and stakeholders online. Further information can be found in the Record of Processing Activity and the Privacy Statement for this consultation. 

The link below leads to a page listing all surveys currently open. Respondents are invited to complete:

a) the survey for their sector;
b) the general surveys.