Read the CySEC Circular C750
Memo #2-2026
CySEC Circular No: C750
Date: 15/01/2026
Subject: AMLA’s consultation on the draft ITS under article 15(3) AMLAR
Purpose: To inform the Regulated Entities that the AMLA has launched a public consultation in regard to the Draft ITS.
In Summary:
CySEC has issued the Circular C750 on 13/01/2026 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs, Internally managed AIFLNPs, Companies with sole purpose the management of AIFLNPs, Crypto Asset Service Providers, Small AIFMs under Law 81(I)/2020, and the Crowdfunding Service Providers, that the Anti-Money Laundering Authority (the ‘AMLA’) has launched a public consultation in regard to the Draft Implementing Technical Standards (the ‘ITS’) on cooperation within the AML/CFT supervisory system for the purposes of direct supervision under article 15(3) of Regulation (EU) 2024/1620 (AMLA Regulation, the ‘AMLR’).
The CySEC notes that comments to the Consultation Paper can be sent by following the ‘RESPONSE’ link on the AMLA’s consultation page.
The deadline for the submission of comments is 27/01/2026.
The CySEC encourages the Regulated Entities to respond to the said consultation paper.
The ‘RESPONSE’ can be found on the following link: https://www.amla.europa.eu/policy/public-consultations/consultation-draft-its-under-art-153-amlar_en
Read the CySEC Circular C750
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