AMLA takes major step towards becoming the EU’s Central AML supervisor by publishing a new reporting package to support the selection of FIs that will come under its direct supervision from 2028

The new package introduces standardised reporting templates, guidance on key risk indicators, and a harmonised assessment methodology for national supervisors to identify financial institutions eligible for direct AMLA supervision. From 2027, EU national authorities will submit data on eligible firms, which AMLA will assess based on factors including cross-border…