AMLA: public consultation on the draft ITS on the format for reporting suspicions and providing transaction records – Article 69(3) of Regulation (EU) 2024/1624

AMLA has opened a public consultation on the draft Implementing Technical Standards (ITS) establishing the format to be used for the reporting of suspicions and for the provision of transaction records to Financial Intelligence Units (FIUs). In particular, it provides templates for reporting suspicions adapted to different types of obliged entities, as well as templates for the provision of transaction records by credit and financial institutions.

The consultation closes on the 20/09/2026, and is open to all stakeholders with an interest in the EU’s anti-money laundering and countering the financing of terrorism framework. Contributions from obliged entities, supervisory authorities, FIUs, public authorities, self-regulatory bodies, international institutions and organisations, civil society organisations, consumer representatives, academia and investigative journalists are welcome.

Public input on this draft ITS is essential to ensure that the formats it sets are effective and can be used by all obliged entities in practice.

SEPBLAC encourages all obliged entities to review these texts and to participate actively in the consultation processes, which are essential for determining the final form of the obligations that will have to be met once they are approved. A public hearing is also scheduled for 9 September 2026, from 10.00 to 12.00 CEST; registration is available here.