Regulatory Alerts2026-05-13
Enterprises Need Not Expect a Separate AMLA Reporting Request
The Netherlands Authority for the Financial Markets (AFM) has announced that financial enterprises under its supervision do not need to submit a separate AMLA eligibility reporting template, as the required data will instead be collected through existing AFM questionnaires. This integrated approach aligns with the European Anti-Money Laundering Authority’s (AMLA) new eligibility criteria while minimizing administrative burdens for regulated institutions. Firms, particularly investment funds and UCITS managers, are urged to complete the upcoming June or July questionnaire to ensure a smooth transition to direct AMLA supervision.
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