AML Reporting

Anti-money-laundering and counter-terrorism financing reporting for obliged entities under EU and national AML frameworks. This section covers STR/SAR filing workflows (e.g. via GoAML), standardised AML/CFT data collection templates, and the EU-wide changes coming with the AML Regulation (AMLR), AML Directive (AMLD6), and the new Anti-Money-Laundering Authority (AMLA). Articles explain who reports, what data is collected, deadlines, and practical implementation issues – particularly for banks, payment institutions, fund administrators, VASPs, and other regulated firms. Sanctions screening and FATF analysis of high-risk areas (stablecoins, unhosted wallets) are covered in adjacent sections. Start with the AML reporting practical guide or the AMLR overview for the EU framework.

AML Reporting

AMLA Home-Host Cooperation RTS: 28 May Hearing Guide for Cross-Border AML Teams
May 14, 2026

AMLA’s draft RTS on home-host supervisory cooperation under Article 46 AMLD goes to public hearing on 28 May 2026. What cross-border AML teams need to know.
AML Reporting

AUSTRAC 2026 Financial Crime Risk Snapshot: Typologies EU AML Teams Should Monitor
May 12, 2026May 12, 2026

AUSTRAC’s 2026 risk snapshot flags AI-driven laundering and trade-based typologies. What EU AML teams should benchmark in risk assessments and STR narratives.
AML Reporting

CSSF AML/CFT Standardised Data Collection – What the New AMLA Template Requires
March 23, 2026March 23, 2026

Last updated: March 2026 Your compliance team filled out the CSSF Questionnaire on Financial Crime last year. This year, you can forget everything about that format. The CSSF has replaced its annual questionnaire with a standardised template developed by the European Authority for Anti-Money Laundering (AMLA). The data points are different, the structure is different,…
AML Reporting

AMLR – What Changes for Luxembourg Firms Under the New EU AML Regulation
March 22, 2026March 22, 2026

Last updated: March 2026 Your compliance team has spent years building its AML framework around the Luxembourg Law of 12 November 2004, as amended, which transposes the EU Anti-Money Laundering Directives. That framework is about to be replaced. Not amended. Replaced. The AMLR (Regulation (EU) 2024/1624), published on 19 June 2024, is a directly applicable…
AML Reporting

AML Reporting in Luxembourg: STRs, GoAML, and Your Obligations
March 18, 2026March 18, 2026

Last updated: March 2026 Introduction AML reporting in Luxembourg is mandatory for every regulated financial institution and obliged entity – failure to file suspicious transaction reports exposes your firm to regulatory sanctions, reputational damage, and legal liability. For compliance officers, risk managers, and AML practitioners in Luxembourg’s financial sector, understanding when and how to file…