AMLA - FAQ on the reporting package for identifying provisionally eligible entities
AMLA has published a document answering the questions most frequently raised about the reporting package on the identification of provisionally eligible obliged entities for direct supervision.
The document is intended to support reporting obliged entities throughout the data collections organised at national level.
The FAQ compiles queries received from national financial supervisors, covering the main points of interpretation, operational clarifications and practical implementation issues. It is designed as a working resource for those preparing submissions, helping them report accurately and efficiently
