AMLA publishes webinar materials on ‘Identification of Obliged Entities Eligible for Direct Supervision’, detailing how standardised data will be used to select firms for EU AML oversight from 2028

The materials explain how AMLA is collecting and standardising data through a structured template to support its risk-based assessment model, which will inform the selection of entities for direct supervision from 2028. The key findings outline the eligibility criteria, data submission requirements, and timeline for the exercise, including a data collection phase running until August 2026, followed by validation and finalisation of a provisional list of eligible entities…