17/03/2026
AMLA's data collection exercise serves two key objectives. First, it will inform the selection of up to 40 financial institutions that will fall under AMLA’s direct supervision from 2028. This selection process is scheduled to take place in 2027. Second, the exercise aims to ensure that money laundering risks are assessed consistently across all EU member states. By calibrating its models with real data from the private sector, AMLA seeks to harmonise supervisory approaches and reduce fragmentation between national authorities.
Participation in the exercise is limited to entities that have already been notified by their national competent authorities. Institutions that have not received such notification are not part of the current testing phase.
The reporting package has been developed in close cooperation with national supervisors and selected entities. Following an initial feedback round, a draft version was shared to allow firms to familiarise themselves with the requirements and begin internal data mapping.
Reporting package and timeline
The final reporting package incorporates feedback from both public and private stakeholders and now serves as the official reference for the exercise. It includes:
- An interpretative note
- A reporting template
- A recorded webinar explaining the requirements and next steps
Participating entities are required to submit their data by 22 April 2026.
