Response to the AMLA Consultation on the draft RTS on Customer Due Diligence
Response to the AMLA Consultation on the draft RTS on Customer Due Diligence
Published on 21 May 2026
INREV supports a proportionate and risk-based AML framework that reflects the actual risk profile of institutional real estate investment structures, avoids duplicative compliance obligations, and recognises that structural complexity does not necessarily indicate elevated AML/CFT risk.