Public Hearing on draft ITS on FIU and AMLA reporting to the EPPO

In this Public Hearing, AMLA is consulting on two draft Implementing Technical Standards (ITS) that introduce common formats for reporting suspected offences against the EU's financial interests to the European Public Prosecutor's Office (EPPO).

About the consultation

The first instrument establishes the format Financial Intelligence Units (FIUs) must use when reporting findings to the EPPO where analysis reveals reasonable grounds to suspect offences against the EU's financial interests. The second establishes the equivalent format for AMLA, covering findings produced through joint analyses conducted by AMLA together with FIUs. Both introduce a common reporting template and require machine-readable submissions through a secure channel, enabling automatic processing by the EPPO.

Please access the consultation papers below:

Consultation Paper draft ITS under Article 81(1) AMLR

Consultation Paper draft ITS under Article 41(2) AMLR

How to participate

AMLA welcomes participation from FIUs, European institutions, law enforcement authorities, prosecutorial bodies, judicial authorities, and practitioners with relevant expertise, and invites comments on the specific questions in the consultation papers. This hearing is the designated channel for feedback; no written contributions can be accepted.

To participate, registration is required. Please register via the button below.

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