Anti-money laundering (AML)
Mar 09 2026 | CINOA

Draft Regulatory Technical Standards under Article 53(10) of Directive (EU) 2024/1640

CINOA feedback for the EU Consultation on the Draft RTS on Pecuniary Sanctions, Administrative Measures and Periodic Penalty Payments: Deadline to provide feedback: March 9, 2026

https://www.amla.europa.eu/policy/public-consultations_en

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.