Public Hearing on draft ITS on FIU-to-FIU exchanges

In this Public Hearing, AMLA is consulting on a draft Implementing Technical Standard (ITS) that introduces common formats for the exchange of information between Financial Intelligence Units (FIUs).

About the consultation

The instrument introduces six standard templates for the exchange of information between FIUs on FIU.net, the secure channel for FIU cooperation across the EU. It strengthens the existing system by ensuring that information sent through it is more complete and consistent, addressing the operational gaps and potential delays that inconsistent submissions have caused. The instrument also harmonises key terminology, including terms related to consent for the further use or dissemination of information.

Please access the corresponding documents below:

Consultation Paper draft RTS under Article 31(2) AMLD
 

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

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

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

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

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

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

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 paper. 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.

Data Protection

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