ITS on the format for reporting suspicions and providing transaction records to the FIU

Ce qu'il couvre

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.

Ce que cela signifie en pratique

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.

Les titres, résumés et notes de version sont la formulation officielle anglaise du registre et restent en anglais dans chaque version linguistique ; les libellés de statut et les dates sont traduits.

Versions et ce qui a changé

1. Document de consultation2 juillet 2026
   AMLA 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.

   Sources
2. Projet finalpas encore disponible
3. Soumis à la Commissionpas encore disponible
4. Publié au Journal officielpas encore disponible

Thèmes de la consultation

• 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?

Sources

• 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)

Blocs du cadre concernés

Cet instrument sur le tableau de bord, avec les autres instruments et le cadre: Ouvrir sur le tableau de bord

Autres instruments

• RTS on business relationships, occasional and linked transactions and lower CDD thresholdsTexte final, en attente de publication
• Guidelines on ongoing monitoring and transaction monitoringConsultation close, en cours de finalisation
• Guidelines on indicators of suspicious activity or behaviourAnnoncé, pas encore de projet
• EBA Guidelines on the use of remote customer onboarding solutions (in force until replaced)Publié
• EBA Travel Rule Guidelines: information accompanying transfers of funds and crypto-assets (in force)Publié

Chaque RTS, orientation et ITS de l'AMLR