By PAUL O’DONOGHUE, Senior Correspondent
AMLA, the EU’s AML watchdog, has delayed a move to standardise how FIUs report suspected criminal activity to the EPPO (European Public Prosecutor’s Office).
Previously, it planned to require all FIUs to submit ‘machine-readable’ reports to the EPPO from July 2027. This will now come into force on 10 July 2028 instead.
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