This consultation aims to collect views on draft implementing technical standards regarding the format to be used for the reporting of suspicions and the provision of transaction records. The deadline for submissions is 20 September.
New AMLA Consultation on STRs
On 2 July, the Anti-Money Laundering Authority (AMLA) opened a new public consultation on Suspicious Transaction Reporting.
Published:
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- Regulation
- AML
Three papers were published in relation to the consultation:
The main idea is to introduce common templates for reporting. Businesses and professionals covered by AML rules would base their reporting across the EU on a set of data points. Reporting entities fill in only the relevant data points, tailored to their type of activity and the type of suspicion reported.
A public hearing on the matter will be held on 9 September 2026, from 10:00 to 12:00 CEST.
For more information, read the press release or the website of the consultation.
