ESG | AML
22/10/2025
Accountancy Europe has published a new position paper presenting seven key principles for the development of Regulatory Technical Standards (RTS) under the EU’s new AML/CFT framework. The paper outlines recommendations for the EU Anti-Money Laundering Authority (AMLA) and the European Commission (EC) on how to design AML/CFT rules that are effective, risk-informed, and workable for all obliged entities — particularly non-financial professionals, such as accountants and auditors.