Recital 168

(168) The Commission should be empowered to adopt the regulatory technical standards developed by AMLA specifying the minimum requirements of group-wide policies, procedures and controls, including minimum standards for information sharing, the criteria for identifying the parent undertaking and the conditions under which structures which share common ownership, management or compliance controls are required to apply group-wide policies, procedures and controls; specifying the type of additional measures, including the minimum action to be taken by groups where the law of third countries do not permit the implementation of group-wide policies, procedures and controls and additional supervisory actions; specifying the obliged entities, sectors and transactions associated with higher risk and carrying out low value occasional transactions, the related values, the criteria for identifying occasional transactions and business relationship and the criteria to identify linked transaction for the purpose of performance of customer due diligence; and specifying the information necessary for the performance of customer due diligence. The Commission should adopt those regulatory technical standards by means of delegated acts pursuant to Article 290 TFEU and in accordance with Article 49 of Regulation (EU) 2024/1620.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.