Public Hearing on the draft ITS on the format for reporting suspicions and providing transaction records

This public hearing is held in connection with AMLA's public consultation on draft Implementing Technical Standards on the format for reporting suspicions and providing transaction records, developed under the new Anti-Money Laundering Regulation (Regulation (EU) 2024/1624).

The draft ITS establishes the format to be used for the reporting of suspicions and for the provision of transaction records to FIUs. It provides templates for reporting suspicions adapted to different types of obliged entities, as well as templates for the provision of transaction records by credit and financial institutions. The aim is to bring greater convergence to reporting across the EU, while accommodating differences between sectors, in particular the specificities of the non-financial sector.

The public hearing offers stakeholders the opportunity to engage directly with AMLA on the proposed formats, with particular focus on ensuring that they are effective and can be used by all obliged entities in practice.

This public hearing session is open to registered participants only. Each registered participant will receive an individual access code and instructions by email upon registration. Please note that places are limited — we encourage early registration.

Data Protection:
Please find more information on how your personal data is being processed upon registration for the Public Hearing sessions in the Privacy Statement.