Scheda

AMLA has issued a Consultation on the draft ITS on the format for reporting suspicions and providing transaction records under Article 69(3) of Regulation (EU) 2024/1624.

The draft ITS establishes the format to be used for the reporting of suspicions and for the provision of transaction records to 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 templates shall be implemented by all FIUs and by all obliged entities wishing to internally automate the process for reporting instead of using the reporting platforms of FIUs, under the conditions set by the draft ITS.

The Consultation will run until 20 September 2026