ITS on the format for AMLA reporting to the European Public Prosecutor's Office (EPPO)
- Artículos
- Art. 41(2) AMLAR
- Base jurídica
- AMLAR art. 41(2)
- Consulta cerrada
- 27 de mayo de 2026
- Previsto
- 10 de julio de 2027
- Se aplica a
- todo tipo de entidad obligada
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.
Qué regula
The equivalent template for AMLA itself: how it reports the results of joint analyses with FIUs to the EPPO, in the same nine-section, machine-readable format over a secure electronic channel. 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. Applies from 10 July 2027, machine-readable reporting from 10 July 2028.
Qué significa en la práctica
No direct obligations for obliged entities. Background for cases that end up in a joint analysis coordinated by AMLA; AMLA plans to start joint analyses in the fourth quarter of 2026.
Los títulos, resúmenes y notas de versión son la redacción oficial en inglés del registro y se mantienen en inglés en cada versión lingüística; las etiquetas de estado y las fechas están traducidas.
Versiones y qué cambió
- Documento de consulta13 de mayo de 2026AMLA consultation paper on the draft ITS under Art. 41(2) AMLAR, consulted through a public hearing
Public hearing on 27 May 2026 (morning session, together with the ITS under Art. 81(1) AMLR); no written contributions were accepted.
Fuentes - Borrador final3 de julio de 2026AMLA final report on the draft ITS under Art. 41(2) AMLAR
Final report published with a press release on 3 July 2026: the same nine-section template as for FIUs, applied to AMLA's reports on joint analyses. Machine-readable reporting applies from 10 July 2028.
Fuentes - Presentado a la Comisión3 de julio de 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.
Fuentes - Publicado en el Diario Oficialaún no disponible
Fuentes
- AMLA - final report on the ITS under Art. 41(2) AMLAR (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 and AMLA reporting to the EPPO (27 May 2026)
- AMLA - news: public hearings to consult on three draft ITS for FIU cooperation (13 May 2026)
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