ITS on the format for the exchange of information between Financial Intelligence Units
- Artikel
- Art. 31(2) AMLD6
- Rechtsgrundlage
- AMLD6 art. 31(2)
- Konsultation beendet
- 27. Mai 2026
- Erwartet
- 10. Juli 2027
- Gilt für
- jede Art von Verpflichtetem
The final text has been adopted or submitted to the Commission but is not yet published in the Official Journal, so it does not apply yet.
Worum es geht
Six standard templates and minimum content for every FIU-to-FIU exchange over FIU.net: spontaneous exchanges, requests, responses, feedback, cross-border reports and cross-border disseminations, with simplified consent rules for the further use and dissemination of the information. Consulted through a public hearing on 27 May 2026; approved by the General Board on 30 June 2026; final report published on 3 July 2026 and submitted to the Commission. Certain requirements apply from 2027, machine-readable fields from 2028; FIU.net itself transfers to AMLA by 2027.
Was es in der Praxis bedeutet
No direct obligations for obliged entities. Together with the RTS on cross-border information exchange it determines how quickly a report with a foreign link reaches the other FIU.
Titel, Zusammenfassungen und Änderungshinweise sind der offizielle englische Wortlaut des Registers und bleiben in jeder Sprachfassung englisch; Statusbezeichnungen und Daten sind übersetzt.
Fassungen und Änderungen
- Konsultationspapier13. Mai 2026AMLA consultation paper on the draft ITS under Art. 31(2) AMLD6, consulted through a public hearing
Public hearing on 27 May 2026 (afternoon session); no written contributions were accepted. Six annexes hold the templates for spontaneous exchanges, requests, responses, feedback, cross-border reports and cross-border disseminations.
Quellen - Endgültiger Entwurf3. Juli 2026AMLA final report on the draft ITS under Art. 31(2) AMLD6
Final report published with a press release on 3 July 2026: harmonised templates and minimum content for every FIU-to-FIU exchange over FIU.net, and simplified consent rules for the further use and dissemination of the information.
Quellen - Bei der Kommission eingereicht3. Juli 2026Submitted to the European Commission for adoption
AMLA's press release of 3 July 2026 states that the three standards are submitted to the Commission for adoption and publication in the Official Journal.
Quellen - Im Amtsblatt veröffentlichtnoch nicht verfügbar
Quellen
- AMLA - final report on the ITS under Art. 31(2) AMLD6 (3 Jul 2026)
- AMLA - press release: common formats for FIU cooperation and reporting to the EPPO (3 Jul 2026)
- AMLA - public summary of the 9th General Board, FIU composition (30 Jun 2026)
- AMLA - public hearing on the draft ITS on FIU-to-FIU exchanges (27 May 2026)
- AMLA - news: public hearings to consult on three draft ITS for FIU cooperation (13 May 2026)
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