ITS on the format for reporting suspicions and providing transaction records to the FIU
- Artículos
- Art. 69 AMLR
- Base jurídica
- AMLR art. 69(3)
- Consulta cerrada
- 20 de septiembre de 2026
- Previsto
- 31 de diciembre de 2026
- Se aplica a
- todo tipo de entidad obligada
The consultation has closed. AMLA is processing the responses and preparing the final draft for submission to the European Commission.
Qué regula
Uniform EU format and data fields for reporting suspicious transactions (STR/SAR) to the FIU, with templates per type of obliged entity and a template for transaction records from credit and financial institutions. Consulted from 2 July to 20 September 2026 (public hearing 9 September 2026); the General Board asked for a proportionate, phased approach; final draft scheduled for Q4 2026.
Qué significa en la práctica
Direct impact on FIU Reporting: the reporting process, data fields in the case tool and the interface with FIU-Netherlands must be adapted to the new template.
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 consulta2 de julio de 2026AMLA consultation paper on the draft ITS under Art. 69(3) AMLR
First public draft with reporting templates per type of obliged entity and a template for transaction records. Public hearing 9 September 2026; consultation closed 20 September 2026. Check the data points against the goAML schema your FIU uses.
Fuentes - Borrador finalaún no disponible
- Presentado a la Comisiónaún no disponible
- Publicado en el Diario Oficialaún no disponible
Temas de la consulta
- Are the data fields of the common template compatible with your case-management and goAML set-up?
- Which fields should be mandatory and which optional?
Fuentes
- AMLA - consultation on the draft ITS on the format for reporting suspicions (2 Jul - 20 Sep 2026)
- AMLA - press release: public consultation on a common format for reporting suspicions (2 Jul 2026)
- AMLA - public summary of the 9th General Board, joint session (30 Jun 2026)
- AMLA - planning of RTS, ITS and Guidelines: Annex XI to the Single Programming Document 2026-2028 (4 Feb 2026)
- AMLA - Authority for Anti-Money Laundering
- AMLR - Regulation (EU) 2024/1624 (EUR-Lex)
Bloques del marco afectados
Este instrumento en el panel, con los demás instrumentos y el marco: Abrir en el panel