Documents

Consultation Paper draft ITS under Article 81(1) AMLR

Press Release - AMLA takes next step toward 2027 selection of entities

Interpretative Note - Identification of Provisionally Eligible OEs - 2026

Annex VI to CP draft ITS under Art. 31(2) AMLD - Cross-Border Dissemination

Annex V to CP draft ITS under Art. 31(2) AMLD - Cross-Border Report

Annex IV to CP draft ITS under Art. 31(2) AMLD - Provision of Feedback

Annex III to CP draft ITS under Art. 31(2) AMLD - Response to request for information

Annex II to CP draft ITS under Art. 31(2) AMLD - Requests for information

Annex I to CP draft ITS under Art. 31(2) AMLD - Spontaneous Exchange of information