Source: AMLA consultation paper draft
- Anti-money laundering
AMLAR supplemental acts
- ITS on cooperation for the purposes of direct supervision
Article 6 Assessment and classification of the inherent and residual risk at the entity level
This is a draft act
This text has been parsed from the AMLA consultation paper draft as published on 16 December 2025. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.
The Authority shall perform the periodic assessment referred to in Article 12 of Regulation (EU) 2024/1620 based on the methodology set out in Delegated Regulation (EU) XXXX/XXX [RTS under art. 12(7) AMLAR].
By 31 July of year X, the Authority shall inform financial supervisorsmeans the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620; on the outcome of the assessment of the inherent risk and the quality of AML/CFT controls.
By 30 September of year X, financial supervisorsmeans the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620; shall provide the Authority with their proposals of adjustments of the assessment of the quality of AML/CFT controls in accordance with Article 3(4) of Delegated Regulation (EU) XXXX/XXX [RTS under art. 12(7) AMLAR]. The Authority shall take due consideration of those proposals. Any refusal of a proposal of adjustment by the Authority shall be duly justified, recorded and shared with the relevant financial supervisorsmeans the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620;.
The Authority shall share the outcome of the periodic assessments of all eligible obliged entities with the relevant financial supervisorsmeans the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620;.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.