AMLA - Data collection exercise to test risk assessment models
AMLA has published the reporting package for its data collection and testing exercise. Sampled entities are invited to download the template below and access a recorded webinar addressing key questions.
The exercise will test and calibrate AMLA's risk assessment models, which serve two purposes: to inform the selection, taking place in 2027, of up to 40 entities for AMLA's direct supervision starting in 2028, and to ensure that money laundering risks of credit and financial institutions are assessed consistently by supervisors across the EU.
Participating entities are requested to submit their data by 22 April 2026.
