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22 September 2026

EBF response to AMLA’s public consultation on the draft ITS on the Reporting of Suspicions and Providing Transaction Records

The response of the European Banking Federation (EBF) to AMLA’s public consultation on the draft Implementing Technical Standards (ITS) specifying the format to be used for the reporting of suspicions (SARs) and for the provision of transaction records under Article 69(3) of the AMLR...

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