The European Banking Authority published a draft technical package for version 4.3 of its reporting framework covering anti-money laundering and third-country branch reporting, and invited stakeholders to comment on the package and a new glossary ahead of the final release scheduled for June 2026. The draft package includes validation rules, the Data Point Model and XBRL taxonomies. It introduces new Implementing Technical Standards on supervisory reporting of third-country branches under Article 48l(1) of the Capital Requirements Directive, with a first reference date of 31 March 2027. It also provides a Data Point Model and taxonomy to support the methodology for identifying obliged entities that will fall under the direct supervision of the Anti-Money Laundering Authority, with a first reference date of 31 December 2026, and is intended to be used alongside the templates and instructions AMLA has published for its testing and calibration exercise. Feedback is due by 10 May 2026 using the EBA feedback form. The EBA noted the draft is for information only and that the final package will include additional AMLA-related elements not yet covered, including tables AML.01.01 and AML.01.02 and further validation rules for AML reporting.
European Banking Authority 2026-04-16
European Banking Authority seeks feedback on draft Reporting Framework 4.3 technical package for AML and third-country branch reporting
The European Banking Authority published a draft technical package for version 4.3 of its reporting framework, covering anti-money laundering and third-country branch reporting, including validation rules, the Data Point Model and XBRL taxonomies. The package introduces new Implementing Technical Standards on supervisory reporting of third-country branches under Article 48l(1) of the Capital Requirements Directive and a taxonomy to support identification of obliged entities under the direct supervision of the Anti-Money Laundering Authority, aligned with AMLA’s testing and calibration templates.