AMLA Publishes FAQ on Reporting Package for Provisionally Eligible Entities
AMLA has released a document answering frequently asked questions about the reporting package for identifying provisionally eligible obliged entities for direct supervision. The FAQ supports reporting entities and national supervisors with operational clarifications and practical implementation issues.
Related updates
AMLA sets out priorities on crypto-assets financial crime risks
On 15 September 2026, AMLA Executive Board Member Simonas Krepšta outlined AMLA’s priorities for addressing financial-crime risks linked to crypto-assets at the Global Conference on Criminal Finances and Cryptoassets in Luxembourg. AMLA’s Crypto Action Plan focuses on improving the EU-wide understanding of crypto-related ML/TF risks, strengthening supervisory convergence, developing analytical capabilities and enhancing cooperation. AMLA is also conducting a dedicated analysis of crypto-sector ML/TF risks and highlighted the need for stronger EU-level blockchain analytics. The speech does not introduce new binding requirements but provides insight into AMLA’s future supervisory priorities for crypto-related financial crime.
18 Sep 2026
AMLA's Petersen Highlights Intelligence and Supervision at Nordic Financial Crime Forum
AMLA Executive Board Member Rikke-Louise Petersen delivered the opening keynote at the Nordic Financial Crime & Sanctions Forum in Copenhagen on 15 September 2026. She outlined how risk analysis, financial intelligence and supervisory cooperation can reinforce a more effective EU AML/CFT framework, referencing AMLA's first joint analysis exercise in late 2026 and the information-sharing partnerships enabled by Article 75 of the AML Regulation from July 2027.
15 Sep 2026
AMLA Chair highlights financial integrity as a driver of innovation
On 4 September 2026, AMLA Chair Bruna Szegő addressed the relationship between financial integrity and innovation at the Central Bank of Montenegro’s 25th Anniversary Conference. She stressed that strong AML/CFT safeguards and trust can support, rather than hinder, financial innovation. The speech highlighted the role of technology in identifying financial-crime risks, the importance of harmonised rules and the need for agile AML/CFT frameworks capable of responding to emerging innovations. Crypto-assets were cited as an example of innovation being incorporated into the EU framework through MiCAR and the new AML/CFT package. The speech provides strategic insight into AMLA’s approach but does not introduce new compliance obligations.
10 Sep 2026