Article 1 Subject matter

This is a draft act

This text has been parsed from the AMLA final report draft as published on 3 July 2026. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.

Summary What does Article 1 of the ITS on AMLA reporting to the EPPO say?

This is a short, foundational article that establishes the core purpose of the Regulation: to create a standardised reporting format for communications between AMLA and the EPPO.

It is directly anchored in Article 41(2) of Regulation (EU) 2024/1620, meaning this Regulation serves as an implementing measure of that broader legislative framework, translating a specific reporting obligation into a concrete, uniform format.

Important points:

This Regulation exists solely to establish a uniform reporting format between two specific bodies: AMLA and the EPPO.
The legal basis for this reporting obligation derives from Article 41(2) of Regulation (EU) 2024/1620.
AMLA is the subject of the reporting obligation established throughout this Regulation.

Springlex's summary of the article is a reading aid, not a substitute for the legal text.

This Regulation lays down a uniform format for the reporting of the Authority for Anti- Money Laundering and Countering the Financing of Terrorism (AMLA) to the European Public Prosecutor’s Office (the EPPO) in accordance with Article 41(2) of Regulation (EU) 2024/1620.

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Article 1 Subject matter

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