AMLA: reporting template published for the selection of intermediaries subject to direct supervision

15 May 2026

On 12 May, the European Anti-Money Laundering Authority (AMLA) published on its website a reporting template for identifying financial groups and/or intermediaries that operate in at least six European countries and, in accordance with the criteria set out in Article 12(1) and (7)(a) of Regulation (EU) 2024/1620, are to be included in the selection of entities subject to AMLA's direct supervision (see https://www.amla.europa.eu/amla-takes-next-step-toward-2027-selection-entities-direct-supervision_en). The reporting template is accompanied by an interpretative note.

National authorities will be responsible for collecting the data requested by AMLA. In the coming weeks, Banca d'Italia will inform supervised intermediaries of the timing and procedures for submitting the data.

Finally, it should be noted that AMLA will host a public webinar on 10 June 2026, during which the reporting template will be presented in detail.