Intragroup services: Is there any chance for exemption from AML obligations?
02.07.2026
AML
Shared-services centres functioning within a group may formally have the status of an “obliged entity” under anti money laundering and countering financing of terrorism regulations, even though the AML/CFT risk associated with their operation is minimal in practice. Is there any chance that the EU’s AMLR, which enters into force on 10 July 2027, can change this situation?
