AFME's response to AMLA's consultation on reporting suspicions and transaction records outlines industry recommendations for implementing the EU's new AML reporting framework. The paper highlights key considerations around harmonisation, data requirements, operational impacts and implementation timelines, with the aim of supporting effective and proportionate anti-money laundering reporting across the financial sector.
To explore these issues in greater detail and hear from regulators, policymakers and industry experts, register for AFME's European AML Conference 2026.