ITSSubmitted to CommissionAMLR Art. 81
FIU and AMLA reporting to the EPPO
Primarily for financial sectors. This mandate mainly targets financial sectors (credit institutions, CASPs, and similar). Check the relevant sectors list below or your sector guide.
Statutory deadline
10 July 2026Passed
Summary
Format and procedures for FIUs and AMLA to report to the European Public Prosecutor's Office (EPPO) under AMLR Art. 81 and AMLAR Art. 41.
Topics
FIUSupervision