- The video of every lesson, and the word-for-word transcript beside it
- Every claim linked to its primary source, with a source register per lesson
- An assessment for each of the 7 modules, and an end-of-course assessment
- A printable certificate carrying your name, the date and the content version
- The downloadable artefacts and one page references for this course
Expensing it? The invoice can be made out to your firm, with its VAT number and your purchase order reference. Buying for several people: seats for a team.
The narrated video runs about 1 hour 31 minutes across the 30 lessons. That is short on purpose: no filler and no reading out of the law, with the work in the transcripts, the sources, the assessments and the artefacts.
Module 6. Reporting and supervision
The market entry form submitted once for the umbrella rather than once per sub-fund and what actually triggers a new filing, the annual self assessment reconciled with the auditor before either is filed, the financial crime questionnaire that two entities were fined ten thousand euros each for not submitting, and the 2026 replacement of that questionnaire by the AMLA data collection templates.
Every instrument this lesson is built from, linked to its official text
The two circular letters are the instruments that deployed the AMLA data collection templates in place of the usual questionnaire. Circular CSSF 26/914 of 25 June 2026 is the eligibility exercise for direct supervision by AMLA, run against the criteria in article 12(1) of Regulation (EU) 2024/1620: a credit institution or financial institution, or a group of them, operating in at least six Member States including the home Member State, through establishments or under the freedom to provide services. Article 13(1) then selects from that population those whose residual risk profile is classified as high, and article 13(2) and recital 91 set the first selection at up to forty entities for the Union. Article 13(4) is the timetable: the first selection process commences by 1 July 2027, concludes within six months, the list is published, and direct supervision commences six months after publication. Article 77(1) levies the annual supervisory fee on selected entities and on non-selected entities meeting the article 12(1) criteria. The circular letter of 17 March 2026 is published on the CSSF site under 18 March 2026.
- CSSF circular letter of 12 February 2026 on the AML/CFT standardised data collection taking place in 2026 CSSF document page. Announces the collection based on the AMLA data collection templates, launched through eDesk on 2 March 2026 https://www.cssf.lu/en/Document/circular-letter-2026-02-12/
- CSSF circular letter of 17 March 2026, latest update on the AML/CFT standardised data collection CSSF document page, published 18 March 2026. Confirms the final AMLA templates and interpretative guidance, the deadlines and the eDesk access required https://www.cssf.lu/en/Document/circular-letter-2026-03-18/
- Circular CSSF 26/914 of 25 June 2026 Identification of obliged entities eligible for direct supervision by AMLA, against the eligibility criteria in article 12(1) of Regulation (EU) 2024/1620 https://www.cssf.lu/en/Document/circular-cssf-26-914/
- Regulation (EU) 2024/1620 of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism EUR-Lex, official Journal. The AMLA: its standard setting role, the eligibility criteria in article 12, the selection of directly supervised entities in article 13, and the fees in article 77 https://eur-lex.europa.eu/eli/reg/2024/1620/oj
Module 6. Reporting and supervision
- Lesson 6.1. Getting on the register correctly 2:41
- Lesson 6.2. The annual cycle you own 3:13
- Lesson 6.3. What changed in 2026 3:01 · this page
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