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

AMLA's public consultations are open to all stakeholders with an interest in the EU's anti-money laundering and countering the financing of terrorism (AML/CFT) framework. We particularly welcome contributions from obliged entities, supervisory authorities, Financial Intelligence Units, public authorities, self-regulatory bodies, international institutions and organisations, civil society organisations, consumer representatives, academia, and investigative journalists.

Public input on this draft Implementing Technical Standards (ITS) is essential to ensure that the formats it sets are effective and can be used by all obliged entities in practice.

This draft ITS establishes the format to be used for the reporting of suspicions and for the provision of transaction records to FIUs. In particular, 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 templates shall be implemented by all FIUs and by all obliged entities wishing to internally automate the process for reporting instead of using the reporting platforms of FIUs, under the conditions set by the draft ITS.

Public Hearing

A Public Hearing on the draft ITS is planned for 9 September 2026, 10:00 – 12:00 CEST.

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Public Hearing

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