Source: AMLA final report draft
- Anti-money laundering
AMLAR supplemental acts
- RTS on risk assessment to select institutions for direct supervision
Article 6 Transitional provisions
This is a draft act
This text has been parsed from the AMLA final report 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 following data points shall not be used for the purposes of the first selection process referred to in Article 13(4) of the Regulation (EU) 2024/1620:
‘number of customers with high-risk activities’ as listed in Section A of Annex I;
‘number of customers whose CDD data and information is not yet in line with the requirements of Article 20 AMLR’ as listed in Section B of Annex I.
Article 3, paragraph 1, point (c), shall not apply to the assessment of the quality of controls performed for the purposes of the first selection process referred to in Article 13(4) of Regulation (EU) 2024/1620.
By way of derogation from paragraph 2, the controls quality score may be adjusted by increasing or decreasing it by one level, based on outcomes of on-site inspections that took place in the two calendar years before the launch of the assessments, where this information is relevant for the classification of the entity’s ML/TF risk profile. Where the risk is increased by one level, the adjusted score shall be set at the minimum value of the corresponding level. Where the risk is decreased by one level, the adjusted score shall be set at the maximum value of that corresponding level.
The adjustment applied in accordance with paragraph 3 shall always be duly justified and recorded.
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