Frequently asked questions on the reporting package for identifying provisionally eligible entities

The document is intended to support reporting obliged entities throughout the data collections organised at national level.

The FAQ compiles queries received from national financial supervisors, covering the main points of interpretation, operational clarifications and practical implementation issues. It is designed as a working resource for those preparing submissions, helping them report accurately and efficiently.

Please access the document via the button below:

FAQ

AMLA also encourages reporting entities to consult the material already available on AMLA's website:

• The reporting package on the identification of provisionally eligible obliged entities
• The webinar on the identification of eligible obliged entities
   

Further questions can be submitted through the relevant national financial supervisor and will be considered for future updates.