AMLA invites stakeholders to sectoral roundtables on simplified customer due diligence

These sessions, scheduled in Frankfurt from 9 November to 2 December 2026, will inform draft EU guidelines on SDD—a critical AML/CFT area where risk-based approaches can reduce onboarding friction but must remain robust. For compliance teams, this is a rare opportunity to influence regulatory expectations before they are finalised. The expression of interest deadline is 18 October 2026, leaving very little time to register.

Firms should decide swiftly whether to participate directly or through industry bodies. Key actions: assess current SDD practices, identify operational pain points, and prepare concise feedback; monitor AMLA's draft guidelines once published; and review internal policies to align with forthcoming EU harmonisation. While no immediate compliance obligations change, early engagement can help shape proportionate rules, reduce future remediation costs, and demonstrate proactive risk management.

The roundtables also offer networking and intelligence-gathering opportunities. Given the short deadline, prioritise a participation decision now. This is an informational event with moderate long-term impact, but high urgency for those wishing to contribute.