Swedish Gambling Authority Highlights Draft RTS Critical to Non-Financial Sector Supervision
The Anti-Money Laundering Authority (AMLA) has officially opened a series of new public consultations, with feedback windows scheduled to close at the end of September.
The Swedish Gambling Authority (Spelinspektionen) is actively urging gaming operators and compliance stakeholders to review these updates. In particular, the Swedish regulator is highlighting a draft Regulatory Technical Standard (RTS) that will fundamentally reshape how European supervisory bodies execute risk classification and ongoing compliance audits.
Shaping the Methodology for Risk Classification and Supervision
The proposed technical standard regarding the risk assessment method carries immense weight for the non-financial sector—including regulated land-based and online gambling industries. Outlined under Article 40(2) of the AMLD, this draft RTS aims to establish a unified, robust approach to identifying and mitigating financial crime risks.
Because this framework will directly dictate how national regulators monitor businesses and assign risk ratings, active participation from industry operators is vital. It provides a key opportunity for the industry to ensure that the final risk assessment methodologies are practical, proportionate, and aligned with operational realities.
Key Deadlines and Future 2026 AMLA Engagements
The consultation period for the draft RTS on non-financial sector risk assessments runs until September 27. Stakeholders who wish to submit data, raise operational concerns, or propose adjustments must submit their feedback directly to AMLA before this date.
Beyond the current agenda, AMLA is planning an active calendar of public consultations for the remainder of 2026. Regulators emphasize that stakeholders who want to actively protect their market interests and influence European AML frameworks should regularly monitor AMLA’s official website for upcoming draft releases and feedback windows.
