Regulatory Alerts2026-08-14 | C796Added
AMLA’s Final Report regarding the draft Implementing Technical Standards under Article 15(3) of Regulation (EU) 2024/1620
The Anti-Money Laundering Authority (AMLA) published a Final Report on the Draft Implementing Technical Standards (ITS) on cooperation within the AML/CFT supervisory system for direct supervision under Article 15(3) of Regulation (EU) 2024/1620. The Cyprus Securities and Exchange Commission (CySEC) informs regulated entities that from 2028, AMLA will directly supervise certain financial institutions at group level, transferring their AML/CFT supervision from national supervisors. AMLA also published an FAQ document addressing interpretative and implementation issues for obliged entities regarding the reporting package for identifying provisionally eligible entities for direct supervision, which CySEC encourages reporting entities to consult.
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