AMLA launches public hearings to consult on 3 draft ITS to strengthen cooperation between FIUs, AMLA, and the EPPO through standardised SAR reporting and enhanced cross-border information-sharing

The proposals introduce standardised, machine-readable reporting templates for suspected crimes affecting the EU’s financial interests and new structured templates for FIU-to-FIU exchanges via FIU.net, with the aim of improving the speed, consistency, and effectiveness of cross-border AML/CFT investigations and enforcement across the EU…