The Cyprus Securities and Exchange Commission (CySEC) on Wednesday informed regulated entities of two public consultations launched by the European Anti-Money Laundering Authority (AMLA) , urging them to participate in shaping new EU anti-money laundering rules.
The first consultation concerns draft Implementing Technical Standards (ITS) under Article 69(3) of Regulation (EU) 2024/1624, which establish the format for reporting suspicious transactions and submitting transaction records.
CySEC said the draft ITS, interpretative
