Newsroom · aml
Tagged “aml”
2 posts in the newsroom carry this tag.
EBA finalises reporting framework 4.3 for third-country branches and AMLA data collection
The European Banking Authority has released the final technical package for its 4.3 reporting framework, adding reporting for third-country branches and a new AMLA data collection. Finansinspektionen notes the package has no immediate reporting impact for Swedish firms.
Sweden rewrites its periodic AML reporting for 2027
FI replaces its money laundering questionnaire with the EBA/AMLA risk indicators — the first visible step of a harmonised EU methodology that is defined datapoint by datapoint.