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Recital 170

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

The Commission should be empowered to adopt implementing technical standards developed by AMLA specifying the format to be used for the reporting of suspicions and for the provision of transaction records, and the format to be used by FIUs for reporting information to the EPPO. The Commission should adopt those implementing technical standards by means of implementing acts pursuant to Article 291 TFEU and in accordance with Article 53 of Regulation (EU) 2024/1620.