Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on customer due diligence
Article 1 Proportionality and risk-based approach
This is a draft act
This text has been parsed from the AMLA final report draft as published on 30 September 2026. 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.
Earlier drafts: AMLA consultation paper draft (9 February 2026)
This Commission Delegated Regulation (‘Regulation’) shall be applied in line with the risk-based approach. The extent and the nature of the information to be obtained and the measures to be applied by obliged entities shall be proportionate to the type and level of risk identified and shall enable obliged entities to manage and mitigate that risk appropriately, including through the application of simplified due diligence measures in situations of low risk.
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