Read the CySEC Circular C782
Memo #32-2026
CySEC Circular No: C782
Date: 09/06/2026
Subject: AMLA’s public consultation regarding the draft GLs under article 26(5) of Regulation (EU) 2024/1624
Purpose: To inform Regulated Entities that the AMLA has launched a public consultation regarding the draft GLs under article 26(5) of Regulation (EU) 2024/1624.
In Summary:
CySEC has issued the Circular C782 on 09/06/2026 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 Crowdfunding Service Providers, that the Anti-Money Laundering Authority (the ‘AMLA’) has launched a public consultation regarding Draft Guidelines (the ‘GLs’) under article 26(5) of Regulation (EU) 2026/1624 (the ‘AMLR’) - on ongoing monitoring of a business relationship.
CySEC also informs that the link to respond to the consultation is on the AMLA website and that the deadline for the submission of comments is 03/09/2026.
Furthermore, CySEC informs that the consultation is open to all stakeholders, including obliged entities in the non-financial sector.
With the Circular C782, CySEC urges the Regulated Entities to respond to the consultation paper.
The link to respond to the consultation paper can be found on the AMLA website, on the following link: https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-ongoing-monitoring-business-relationship_en
Read the CySEC Circular C782
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