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

Waar het over gaat

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.

Wat het in de praktijk betekent

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.

Titels, samenvattingen en versienotities zijn de officiële Engelse bewoordingen van het register en blijven in elke taalversie Engels; de statuslabels en datums zijn vertaald.

Versies en wat er veranderde

1. Consultatiedocument2 juli 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.

   Bronnen
2. Definitief ontwerpnog niet beschikbaar
3. Ingediend bij de Commissienog niet beschikbaar
4. Gepubliceerd in het Publicatiebladnog niet beschikbaar

Consultatiethema's

• 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?

Bronnen

• 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)

Raamwerkblokken waarop het landt

Dit instrument op het dashboard, met de andere instrumenten en het raamwerk: Open op het dashboard

Andere instrumenten

• RTS on business relationships, occasional and linked transactions and lower CDD thresholdsDefinitieve tekst, wacht op publicatie
• Guidelines on ongoing monitoring and transaction monitoringConsultatie gesloten, wordt afgerond
• Guidelines on indicators of suspicious activity or behaviourAangekondigd, nog geen ontwerp
• EBA Guidelines on the use of remote customer onboarding solutions (in force until replaced)Gepubliceerd
• EBA Travel Rule Guidelines: information accompanying transfers of funds and crypto-assets (in force)Gepubliceerd

Elke RTS, richtlijn en ITS onder de AMLR