The Authority for Anti-Money Laundering and Countering the Financing of Terrorism has published a reporting package for national supervisors to identify which obliged entities meet the criteria for inclusion in the 2027 selection for direct supervision. The package follows the data collection exercise used to test and calibrate risk assessment models and is intended to support the identification of specific entities that AMLA may supervise directly. The package contains a standardised reporting template and an interpretative note setting out specifications and instructions for national supervisors and obliged entities. National supervisors will organise the data collection from obliged entities within their remit, while AMLA, as the ultimate recipient of the data, sets the applicable specifications. AMLA will host a public webinar on 10 June 2026 to provide a practical walkthrough of the template. National supervisors are due to collect the data by 15 August 2026, followed by an error correction and alignment phase with home supervisors, and the provisional list of eligible obliged entities is expected by end-September 2026.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism 2026-05-12
Authority for Anti-Money Laundering and Countering the Financing of Terrorism publishes reporting package to identify entities for 2027 direct supervision
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism has issued a standardised reporting package for national supervisors to identify obliged entities for potential inclusion in the 2027 selection for direct supervision. The package comprises a reporting template and interpretative note, with national supervisors responsible for data collection from obliged entities and AMLA setting the technical specifications as the ultimate data recipient.