RTSAMLAR Art. 11(6)· AMLA
Central AML/CFT database
How and when supervisors transmit information to AMLA's central AML/CFT database, what must be provided and at what level of detail, and when AMLA can request more.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 294 days ago
- Consultation opened
- 10 days ago
- Consultation closes · public hearing
- in 17 days
Why it matters
Creates the single EU repository of supervisory data on obliged entities. No direct obligations for firms, but it shapes what supervisors collect and share about them.