probative.io: ST-002, AMLA builds the EU's AML supervisory machinery

probative.io: ST-002, AMLA builds the EU's AML supervisory machinery https://probative.io/intelligence/stories/amla-builds-eu-aml-supervision/ Which AMLA standards are final, which are still drafts, and when does direct supervision start? en-gb Position as at 2026-10-07: AMLA consults on the central AML/CFT database standards. The public hearing and deadline are on 3 November 2026. https://probative.io/intelligence/stories/amla-builds-eu-aml-supervision/ probative-ST-002-2026-10-07 Wed, 07 Oct 2026 12:00:00 GMT AMLA consults on the central AML/CFT database standards. The public hearing and deadline are on 3 November 2026. AMLA consults on draft RTS establishing the central AML/CFT database — public hearing 3 November 2026 https://probative.io/intelligence/2026-10/#rec-eu-amla-consultation-central-database-rts probative-record-eu-amla-consultation-central-database-rts Wed, 07 Oct 2026 12:00:00 GMT AMLA opened a consultation on 7 October 2026 on draft Regulatory Technical Standards under Article 11(6) of Regulation (EU) 2024/1620 (AMLAR) establishing a central AML/CFT database. Position as at 2026-10-01: AMLA sent final draft standards on customer due diligence, thresholds and group-wide rules to the Commission. They are drafts, not law. https://probative.io/intelligence/stories/amla-builds-eu-aml-supervision/ probative-ST-002-2026-10-01 Thu, 01 Oct 2026 12:00:00 GMT AMLA sent final draft standards on customer due diligence, thresholds and group-wide rules to the Commission. They are drafts, not law. AMLA submits final draft RTS on customer due diligence, CDD thresholds, group-wide requirements and home–host cooperation to the Commission https://probative.io/intelligence/2026-10/#rec-eu-amla-final-draft-rts-cdd-thresholds-groupwide-homehost probative-record-eu-amla-final-draft-rts-cdd-thresholds-groupwide-homehost Thu, 01 Oct 2026 12:00:00 GMT On 1 October 2026 AMLA sent the European Commission final draft Regulatory Technical Standards on customer due diligence, CDD thresholds and group-wide requirements under the AMLR (Regulation (EU) 2024/1624). Position as at 2026-08-15: National supervisors' data collection closed. A provisional list of eligible entities was expected by end-September 2026. https://probative.io/intelligence/stories/amla-builds-eu-aml-supervision/ probative-ST-002-2026-08-15 Sat, 15 Aug 2026 12:00:00 GMT National supervisors' data collection closed. A provisional list of eligible entities was expected by end-September 2026. AMLA's selection machinery starts moving — and the six-country gate counts passported activity, not premises https://probative.io/intelligence/2026-08/#rec-eu-amla-selection-runway-casps probative-record-eu-amla-selection-runway-casps Sat, 15 Aug 2026 12:00:00 GMT AMLA's run-up to choosing its first directly supervised entities is under way: a provisional list of eligible entities is expected by end-September 2026, selection in 2027 and direct supervision from 2028. AMLA operational — what direct supervision will mean https://probative.io/intelligence/2026-01/#rec-eu-amla-direct-supervision probative-record-eu-amla-direct-supervision Mon, 05 Jan 2026 12:00:00 GMT With AMLA operational in Frankfurt, an assessment of which institutions are likely to fall under direct EU-level supervision and the near-term selection process. Position as at 2026-01-01: AMLA took over every AML/CFT mandate the EBA held. Existing EBA guidelines stay in force until AMLA replaces them. https://probative.io/intelligence/stories/amla-builds-eu-aml-supervision/ probative-ST-002-2026-01-01 Thu, 01 Jan 2026 12:00:00 GMT AMLA took over every AML/CFT mandate the EBA held. Existing EBA guidelines stay in force until AMLA replaces them. AMLA now holds every EU AML/CFT mandate the EBA used to hold https://probative.io/intelligence/2026-01/#rec-eu-amla-assumes-eba-aml-mandates probative-record-eu-amla-assumes-eba-aml-mandates Thu, 01 Jan 2026 12:00:00 GMT On 1 January 2026 the European Banking Authority and AMLA completed the transfer of all AML/CFT mandates and functions, including the EuReCA database and supervisory-insight work. Position as at 2025-07-01: AMLA stood up in Frankfurt. It must begin its first selection of directly supervised entities by 1 July 2027. https://probative.io/intelligence/stories/amla-builds-eu-aml-supervision/ probative-ST-002-2025-07-01 Tue, 01 Jul 2025 12:00:00 GMT AMLA stood up in Frankfurt. It must begin its first selection of directly supervised entities by 1 July 2027. EU AMLA operational in Frankfurt — new central AML supervisor stands up https://probative.io/intelligence/2025-07/#rec-eu-amla-operational-frankfurt probative-record-eu-amla-operational-frankfurt Tue, 01 Jul 2025 12:00:00 GMT The EU's new central AML supervisor stood up in Frankfurt on 1 July 2025.