Identification of obliged entities that will be eligible for direct supervision by the European Authority for anti-money laundering and countering the financing of terrorism (AMLA)
Preparation of the new data collection exercice for the purpose of the direct supervision by AMLA – AMLA webinar of 10 June 2026 from 10 am – 12 pm CEST
The European Authority for anti-money laundering and countering the financing of terrorism (AMLA) will hold a webinar on 10 June 2026, from 10 am to 12 pm CEST to guide participants through the documents published on 12 May 2026 for the identification of obliged entities eligible for direct supervision by AMLA.
The session will provide a practical walkthrough of the documents: (1) the standardised updated reporting template (v1.1) and (2) the interpretative note, which set out the specifications for identifying entities that will meet the criteria for inclusion in the selection exercise for direct supervision, which will take place in 2027.
The login password will be disseminated by the CSSF in the coming days. Access to the webinar will be limited to 3.000 connections. Please note already that the presentation of the webinar will be made available on AMLA’s website after 10 June 2026.
In preparation for the session, participants are encouraged to submit all questions and comments in advance through a dedicated survey by 5 June 2026: EUSurvey – Survey.
The CSSF asks the relevant entities to review from now on the two documents made available by AMLA, to participate in the webinar on June 10, and to get prepared as of now for this new data collection exercise.
The CSSF will provide relevant entities with further details regarding the collection of the data in due course after the webinar.
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