Open navigation
Search
Search
All expertise
Explore our breadth of expertise.
International Desks
Helping you access overseas markets with support from our country and region-specific experts
Sectors View all
Practice Areas View all
Offices
Discover the scope of our presence in the jurisdiction.
Global Reach
Learn about our capabilities beyond borders.
CMS Spain
All insights
Leverage our expert analysis, intelligence and thought leadership for your strategic advantage.
Personalised updates
Receive tailored insights and intelligence that apply directly to your business.
Topics in focus View all
Insights by type
CMS Noticias
Stay up to date with our growth, evolution and our many successes.
Contact us
For all general enquiries.
About CMS
CMS Careers

Select your region

International Europe Africa Asia-Pacific The Americas Middle East
English Español
Regulatory News

AMLA: Implementing technical standards for FIU cooperation

14 May 2026 Spain 1 min read

AMLA is consulting on three draft implementing technical standards that introduce common formats for cooperation between Financial Intelligence Units (FIUs) and between AMLA, FIUs and the European Public Prosecutor's Office.  AMLA will hold two public hearings on 27 May 2026.


For more information

Last updated · 14 May 2026
More insights
Back to top Back to top
If you want to use third party tools, please enable personalisation cookies as part of your cookie preferences. You can change this setting at any time via the button below or in our Cookie Notice.