ITS on cooperation within the AML/CFT supervisory system for the purposes of direct supervision

Ce qu'il couvre

How AMLA and national financial supervisors cooperate around direct supervision: the selection process (eligibility first, detailed data only from eligible entities), the publication of the selected entities, the transfer of supervisory tasks and powers when an institution moves to AMLA supervision (from 2028) or back to its national supervisor, and the joint supervisory teams. Consulted from 16 December 2025 to 27 January 2026 (AMLA's first public consultation); approved by the General Board on 1 July 2026 for transmission to the Commission; final report published 21 July 2026. Once adopted it governs the data collection and selection leading up to 2028.

Ce que cela signifie en pratique

Relevant for credit and financial institutions that may be selected for direct AMLA supervision: it sets how the hand-over between the national supervisor and AMLA works and what continuity of supervision means for ongoing reviews and measures. The eligibility data collection of 2026 already follows it.

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 consultation16 décembre 2025
   AMLA consultation paper on the draft ITS under Art. 15(3) AMLAR

   AMLA's first public consultation, 16 December 2025 to 27 January 2026.

   Sources
2. Projet final21 juillet 2026
   AMLA final report on the draft ITS under Art. 15(3) AMLAR

   Final report published with a press release on 21 July 2026: how AMLA and national financial supervisors cooperate in the selection process and the transfer of supervisory powers for directly supervised institutions. After the consultation AMLA added an exemption from the eligibility data collection where a supervisor can already establish that an entity is not eligible.

   Sources
3. Soumis à la Commission1 juillet 2026
   Approved by the General Board for transmission to the European Commission

   The General Board in supervisory composition approved the final draft ITS on 1 July 2026 for transmission to the Commission (a clerical error in Article 4 to be corrected). Adoption and publication in the Official Journal still to follow.

   Sources
4. Publié au Journal officielpas encore disponible

Sources

• AMLA - final report on the ITS under Art. 15(3) AMLAR (21 Jul 2026)
• AMLA - press release: standards for supervisory cooperation in direct supervision (21 Jul 2026)
• AMLA - consultation on the draft ITS under Art. 15(3) AMLAR (16 Dec 2025 - 27 Jan 2026)
• AMLA - public summary of the 9th General Board, supervisory composition (1 Jul 2026)
• AMLA - reporting package for the identification of provisionally eligible obliged entities (12 May 2026)
• AMLA - Authority for Anti-Money Laundering

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 the selection of obliged entities for direct AMLA supervisionTexte final, en attente de publication
• RTS on pecuniary sanctions, administrative measures and periodic penalty paymentsTexte final, en attente de publication
• RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countriesTexte final, en attente de publication
• RTS on the duties of home and host supervisors and the modalities of their cooperationTexte final, en attente de publication
• RTS on central contact points of e-money issuers, payment service providers and crypto-asset service providersOrientation EBA en vigueur, successeur AMLA en attente
• Guidelines on the extent of internal policies, procedures and controls (incl. the compliance function)Orientation EBA en vigueur, successeur AMLA en attente

Chaque RTS, orientation et ITS de l'AMLR