On 12 May 2026, the EU Anti-Money Laundering Authority (AMLA) published a reporting package that sets out reporting instructions for Member State supervisors to use in order to identify which entities meet the criteria for inclusion in the selection for direct supervision, which will take place in 2027. The package consists of a standardised reporting template and an interpretative note providing specifications and instructions to assist Member State supervisors and obliged entities in meeting the requirements accurately.
Next steps
AMLA will host a public webinar on 10 June 2026 offering a practical walkthrough of the template.
Member State supervisors will collect data by 15 August 2026. An error correction and alignment phase will follow.
The provisional list of eligible obliged entities is expected to be finalised by end-September 2026.