07-10-2026
AMLA invites stakeholders to roundtables on simplified customer due diligence
AMLA is inviting obliged entity representatives, trade associations and other representative bodies to express their interest in participating in roundtables on future guidelines on simplified customer due diligence under article 54.
The roundtables will take place in person at AMLA in Frankfurt between 9 November and 2 December 2026.
AMLA’s invitation and more information on the meetings and registration is available on AMLA's website.