ITSConsultation openAMLR Art. 69
Suspicious transaction reporting format
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 2 July 2026Consultation deadline: 20 September 202652d left
Authority: AMLA
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The format to be used for reporting suspicions and providing transaction records to FIUs.
Why it matters
STR/SAR workflows and transaction-monitoring outputs must produce this harmonised format.
Topics
TM_STRFIU