AMLA reporting package for selection of entities for direct supervision

The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has published a reporting package to support the identification of provisionally eligible obliged entities by national competent authorities (NCAs). This marks the next preparatory step for its first selection cycle of entities to be subject to direct supervision from 2028, following the conclusion of its data collection exercise to test and calibrate risk assessment models.

The package, comprising a standardised reporting template and interpretative note for obliged entities, sets out instructions for NCAs to collect and submit the data required to determine which entities meet the criteria for selection in 2027. They will be responsible for collecting data by 15 August, followed by an error correction and alignment phase with home supervisors. A provisional list of eligible entities is expected to be finalised by the end of September. AMLA will host a public webinar on 10 June to offer eligible obliged entities (credit institutions, financial institutions, or their groups operating in at least six member states) a practical walkthrough of the template, with further information to follow.

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