Respond to the AMLA consultation
A common EU format for reporting suspicions is taking shape, and AMLA is asking for your views!
AMLA has launched a public consultation on draft standards that harmonise how companies and professionals report suspicions across the EU.
For the private sector, this means more clarity and consistency, especially when reporting across borders.
FIUs will receive more structured and comparable information they can process and act on more quickly.
A public hearing will be held on 9 September 2026, 10:00โ12:00 CEST.
More information, including a factsheet, the consultation, and registration for the public hearing, is available here.
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