Update: Identification of obliged entities that will be eligible for direct supervision by the European Authority for anti-money laundering and countering the financing of[...]

Update: Further details concerning the webinar of 10 June 2026 from 10 am to 12 pm CEST hosted by the European Authority for anti-money laundering and countering the financing of terrorism (AMLA) on the identification of obliged entities that will be eligible for direct supervision.

As previously announced in the CSSF communiqué published on 1 June 2026, the European Authority for anti-money laundering and countering the financing of terrorism (AMLA) will hold a webinar on 10 June 2026, from 10 am to 12 pm CEST, to guide participants through the documents published on 12 May 2026 for the identification of obliged entities eligible for direct supervision by AMLA.

The CSSF would like to draw the attention of relevant entities that the Webex link and password for the webinar are available directly on the website of AMLA. Access to the webinar will be limited to 3,000 connections, however a recording will be made available by AMLA.

The CSSF asks the relevant entities to review from now on the two documents made available by AMLA, to participate in the webinar on 10 June 2026, and to get prepared as of now for this new data collection exercise.

The CSSF will provide relevant entities with further details regarding the collection of the data in due course after the webinar.