ITSAMLR Art. 69· AMLA
Suspicious transaction reporting format
The format to be used for reporting suspicions and providing transaction records to FIUs.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 99 days ago
- Consultation opened
- 107 days ago
- Consultation closed
- 27 days ago
Consultation outcome
The consultation is closed. AMLA has not published the outcome yet.
Why it matters
STR/SAR workflows and transaction-monitoring outputs must produce this harmonised format.