Article 32 AMLR – Guidelines on money laundering and terrorist financing risks, trends and methods 1.   By 10 July 2027, AMLA shall issue guidelines defining the money laundering and terrorist financing risks, trends and methods involving any geographical area outside the Union to which obliged entities are exposed. AMLA shall take into account, in particular, the risk factors listed in Annex III. Where situations of higher risk are identified, the guidelines shall include enhanced due diligence measures that obliged entities shall consider applying to mitigate such risks. 2.   AMLA shall review the guidelines referred to in paragraph 1 at least every 2 years. 3.   When issuing and reviewing the guidelines referred to … Continue reading Article 32 AMLRRead More →