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AMLA roundtable | Risk methodology

Header AMLA roundtable risk methodology.

Summary

AMLA is introducing a common risk methodology for EU supervisors in the non-financial sector. A stakeholder roundtable on 4 May will gather early input from the market.

17/04/2026

The AMLA is developing a common methodology for supervisors in the EU’s non-financial sector. The aim is to enable a more consistent and risk-based approach to assessing money laundering and terrorist financing risks across Member States.

To gather early input regarding their methodology, AMLA will host an online roundtable on Monday, 4 May from 11:00 to 13:00 CET. Invitations have been extended to EU-level trade associations and representative bodies covering obliged entities in the non-financial sector. 

Participation is limited to ensure a balanced and representative discussion. Organisations that believe they qualify but have not received an invitation can contact AMLA by 29 April 2026. Confirmed participants will receive the access details after registration closes.

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