AMLA: final version of the report and new AMLA Eligibility report on XBRL.express

Diligence Software is pleased to announce that the final version of the new AMLA report is now available on the XBRL.express portal.

Two AMLA reports

• AMLA — the report is now available in its final version.
• AMLA Eligibility — a second report, released alongside it.

AMLA Eligibility: a report for every institution?

We expect that every reporting institution will have to file the AMLA Eligibility report. The texts that will confirm this are still awaited, but you can already explore both new reports on XBRL.express.

AMLA, the new European authority

The EU Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is being set up in stages. For background on its first selection cycle, see our article on the AMLA C6P collection.

Order AMLA at a preferential rate

You can already order AMLA for your institution at a preferential rate. Contact our team to take advantage of it.