AMLA calls stakeholders to Frankfurt roundtables on simplified customer due diligence
AMLA is running sectoral roundtables on simplified customer due diligence, and Luxembourg's CSSF is pushing firms to take part. The sessions will shape draft guidelines meant to standardise how simplified CDD is applied across the EU. The window to express interest is short and the meetings are in person only, so this segment covers who should engage and by when.
- AMLA will organise sectoral roundtables on simplified customer due diligence, held in person in Frankfurt am Main between 9 November and 2 December 2026.
- Expressions of interest must be submitted by 18 October 2026 at 23h59 CEST.
- Feedback from the roundtables will inform draft guidelines on proportionate application of simplified CDD across the EU.
- The CSSF strongly encourages Luxembourg professionals and their representative bodies to participate.
Executive summary
The CSSF published a communiqué on 12 October 2026 drawing professionals' attention to sectoral roundtables on simplified due diligence to be organised by AMLA. The regulator said that, given the significance of the topic, it strongly encourages professionals and their…
The executive summary, the full reported briefing, the analysis and the counterpoint are for subscribers — as is the audio.
You are not charged for 3 days and you can cancel at any time. Already subscribe? Sign in to hear this and everything else published today.
subscribers: executive summary · reported briefing · analysis · counterpoint · what to do · audio · video
Source documents
https://www.cssf.lu/en/2026/10/amla-invites-stakeholders-to-sectoral-roundtables-on-simplified-customer-due-diligence/Read by Regulus 16 Oct 2026 at 11:05 UTC
10 factual claims checked against this document · 0 unsupported
Cited and linked; extract quoted under fair dealing