Read the CySEC Circular C791
Memo #41-2026
CySEC Circular No: C791
Date: 15/07/2026
Subject: AMLA’s public consultations regarding the draft ITS under article 69(3) of Regulation (EU) 2024/1624 and the draft RTS under article 40(2) of Directive (EU) 2024/1640
Purpose: To inform Regulated Entities that AMLA has launched public consultations on Article 69(3) of Regulation (EU) 2024/1624 and Article 40(2) of Directive (EU) 2024/1640.
In Summary:
CySEC has issued the Circular C791 on 15/07/2026 to inform 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 Crowdfunding Service Providers, that the Anti-Money Laundering Authority (the ‘AMLA’) has launched public consultations on the following:
• Article 69(3) of Regulation (EU) 2026/1624 (AMLR) – on the format for reporting suspicions and providing transaction records
and
• Article 40(2) of Directive (EU) 2024/1640 (AMLD 6) – on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector
For Article 69(3) of Regulation (EU) 2026/1624 (AMLR), the relevant link to respond to the consultation paper is:
The deadline for submission of comments is 20/09/2026.
The draft ITS document, Interpretative Note and Annexes can be found at the link indicated above.
For Article 69(3) of Regulation (EU) 2026/1624 (AMLR), the relevant link to respond to the consultation paper is:
The deadline for submission of comments is 27/09/2026.
The draft RTS document, Annexes I and II can be found on the link indicated above.
CySEC notes that the two consultations are open to all stakeholders. As regards the draft RTS of article 40(2) of AMLD 6 on the risk assessment of non-financial sector obliged entities (i.e. ASPs and Crowdfunding Service Providers), according to the relevant AMLA’s press release, input from the businesses and professionals affected is essential to inform AMLA’s approach.
CySEC urges the Regulated Entities to respond to the substantive consultation papers.
Read the CySEC Circular C791
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