EBA publication of its draft technical package for version 4.3 of its reporting framework covering anti-money laundering and third-country branches, 16 April 2026

On the 16^th of April 2026, the European Banking Authority published its draft technical package for version 4.3 of its reporting framework, covering anti-money laundering (AML) and third-country branches (TCB) reporting. The draft technical package introduces: new Implementing Technical Standards (ITS) on the supervisory reporting of TCB under Article 48l(1) of the Capital Requirements Directive (2013/36/EU, CRD), with a first reference date of the 31^st of March 2027 and Data Point Model and taxonomy supporting the methodology to identify obliged entities which will fall under the supervision of the Anti-Money Laundering Authority (AMLA), with the 31^st of December 2026 as the first reference date.

The final technical package will be published in June 2026 based on the comments and suggestions which interested stakeholders are invited to submit here by the 10^th of May 2026.