RTSAMLD6 Art. 31(3)· AMLA
Cross-border relevance of suspicious transaction reports
Criteria for deciding whether a suspicious transaction report concerns another Member State and must be forwarded to that Member State's FIU.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 99 days ago
- Consultation opened
- 103 days ago
- Consultation closed
- 11 days ago
Consultation outcome
The consultation is closed. AMLA has not published the outcome yet.