The Dutch Authority for the Financial Markets has told financial firms under its supervision that they do not need to submit a separate report using the European Anti-Money Laundering Authority eligibility template. Instead, the additional data requested under AMLA's final eligibility reporting package will be collected through the AFM's existing questionnaires. AMLA's package sets criteria for identifying firms that may come under its direct supervision, and the extra data will be gathered by national supervisors for that purpose. In the Netherlands, the relevant questions have already been incorporated into the AFM's regular supervisory questionnaires. The exception is the population of managers of investment funds and UCITS, which will receive related questions from the AFM in June or July. Firms can consult AMLA's eligibility reporting package and the webinar referenced by AMLA for 10 June, but should not expect an additional AFM request based on the AMLA template.
Dutch Authority for the Financial Markets 2026-05-13
Dutch Authority for the Financial Markets says supervised firms will not face a separate AMLA eligibility reporting request
The Dutch Authority for the Financial Markets has informed supervised firms that they do not need to submit a separate report using the European Anti-Money Laundering Authority eligibility template, as the additional data will be collected via existing AFM supervisory questionnaires. The same approach will apply to managers of investment funds and UCITS, who will receive related questions in June or July, and firms should not expect any additional AFM request based on the AMLA template.