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AMLA: Implementing technical standards for FIU cooperation

14 May 2026 Italy 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.


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Last updated · 14 May 2026
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