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The Anti‑Money Laundering Authority (AMLA) is currently collecting data to identify entities that may fall within its scope of direct supervision. In this context, relevant entities are required to submit a dedicated reporting file to the CSSF via eDesk no later than 22 July 2026.
Who must submit this file?
The Management Board and the Board of Directors of all credit institutions; investment firms; investment fund managers including registered AIFMs, Luxembourg branches of investment fund managers, investment funds which did not designate an investment fund manager (self-managed); payment institutions and electronic money institutions; and crypto-asset service providers; incorporated under Luxembourg law, and which are considered the ultimate parent undertaking in the EU having branches, subsidiaries and/or providing freedom to provide services, and incorporated under Luxembourg law, which are not part of a group (solo entities)
All Luxembourg establishments of the above-listed entities which have been assigned as the designated reporting entity in the EU for all the group’s establishments within the EU where there is no parent undertaking in the EU
How EY can help
EY can support you throughout the process, including:
- Scoping and confirming whether your entity falls within the reporting perimeter
- Assisting with data collection, validation and file preparation
- Reviewing completeness and regulatory alignment before submission
- Supporting eDesk filing and addressing CSSF follow‑ups
We can help ensure a smooth and compliant submission within the required timeline.
Summary
The Anti‑Money Laundering Authority (AMLA) is currently collecting data to identify entities that may fall within its scope of direct supervision. In this context, relevant entities are required to submit a dedicated reporting file to the CSSF via eDesk no later than 22 July 2026.
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