by AdrianaAMLP | Jul 6, 2026
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...
by AdrianaAMLP | Jul 2, 2026
The proposal aims to replace fragmented national reporting requirements with common, machine-readable templates and standardised data fields, while allowing reporting to be tailored by sector and the type of suspicion. The new framework is intended to provide greater...
by Jyotsna Bucktowar | Jul 2, 2026
The session brought together over 1,200 stakeholders from financial and non-financial sectors and civil society to discuss practical implementation of requirements around customer updates, transaction monitoring and proportional risk-based controls. AMLA emphasised...
by AdrianaAMLP | Jul 1, 2026
The planned joint guidelines will explain how obliged entities and public authorities can use new information-sharing possibilities under Article 75 of the AML Regulation, which will apply from 10 July 2027. AMLA and EDPB say the work will address how partnerships can...
by AdrianaAMLP | Jun 30, 2026
The final amending guidelines update the EBA’s product oversight and governance framework for retail banking products with ESG features, following a 2025 consultation on greenwashing risks. They require manufacturers and distributors to ensure ESG-related features are...
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