Turning AMLR Into Practice: Draft Regulatory Technical Standards on Groupwide Requirements

On 16 April 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) published a consultation paper setting out Draft Regulatory Technical Standards (the Draft RTS) which will, in particular, require certain EU entities of third-country groups to take responsibility...... By: Skadden, Arps, Slate, Meagher & Flom LLP