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AMLA hosts webinar on identification of entities eligible for direct supervision

AMLA will hold a webinar on 10 June 2026, from 10:00 to 12:00 CEST, to guide participants through the recently published reporting package for the identification of obliged entities eligible for direct supervision.

  • 22 May 2026
Webinar AMLA

About the webinar

The session will provide a practical walkthrough of the standardised reporting template and interpretative note, which set out the specifications for identifying entities that meet the criteria for inclusion in the 2027 selection exercise for direct supervision. The webinar is open to all interested participants, with no registration required, and can accommodate up to 3,000 attendees.

To ensure a smooth connection for all, AMLA requests that each organisation or group connects through a single device. A full recording will be posted on this page following the session.

Webinar details

Date: 10 June 2026

Time: 10:00 – 12:00 CEST

Language: English

No registration required

Access here:

Webinar

Submit questions in advance

In preparation for the session, participants are encouraged to submit questions and comments in advance through a dedicated survey by 5 June 2026. AMLA will address frequently asked questions during a structured FAQ section of the webinar. Please access the survey below:

Survey

Please note that, due to the expected number of participants, live interventions during the session will not be possible.

We are looking forward to your participation.