Draft Regulatory Technical Standards under Article 28(1) of Regulation (EU) 2024/1624
CINOA’s feedback for the EU Consultation on the Draft RTS criteria on Customer Due Diligence (CDD).
Deadline to provide feedback: May 8th, 2026
Link to the consultation: Consultation on the draft RTS on Customer Due Diligence – Authority for Anti-Money Laundering and Countering the Financing of Terrorism
CINOA advocates for a fair, proportionate, and risk-based regulatory framework that safeguards market integrity while recognising the sector’s unique structure and limited administrative capacity. We engage constructively with EU institutions and international bodies and remain open to continued dialogue to ensure that regulatory measures are both effective and workable in practice.
CINOA’s submission document here: