AMLA finalises 3 sets of standards to harmonise FIU and EPPO information sharing and reporting, introducing machine-readable reporting formats and streamlined FIU-to-FIU exchanges via FIU.net

The standards create machine-readable templates for FIUs and AMLA to report analysis to the European Public Prosecutor’s Office, helping EPPO receive more complete and comparable information on crimes affecting the EU’s financial interests. They also introduce common templates for FIU-to-FIU exchanges through FIU.net, covering spontaneous and requested exchanges, feedback and cross-border…