Mandatory Reporting for AMLA Eligibility: Data Collection by ACPR
The ACPR has launched a mandatory data collection exercise to identify institutions and groups active in at least six EU member states, as part of the first selection cycle for direct supervision by the European Anti-Money Laundering Authority (AMLA). Entities must submit the required information by 30 June 2026. This reporting is crucial for determining eligibility for AMLA oversight.
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