Tere

Euroopa Liidu Rahapesu ja Terrorismi Rahastamise Tõkestamise Amet (AMLA) valmistub määruse (EL) 2024/1620 (AMLAR) artikli 11 alusel loodava rahapesu ja terrorismi rahastamise tõkestamise tsentraliseeritud andmebaasi rakendamiseks. Valmistumise ühe etapina on AMLA koostanud küsimustiku, mille eesmärk on hinnata kõikide järelevalveasutuste praeguseid IT-võimekusi ja valmisolekut toetada artikli 11 alusel rahapesu ja terrorismi rahastamise tõkestamise andmete kogumist, haldamist ja AMLA-le esitamist. Kuna küsimustik on suunatud kõikidele järelevalveasutustele (andmebaas hakkab hõlmama ka mitte-finantseerimisasutuseks olevate kohustatud isikute andmeid) ja meil puudub info selle kohta, kas teile on see küsimustik eraldi saadetud, siis igaks juhuks jagame ka teiega.

AMLA palub küsimustiku täita järelevalveasutuste IT-üksuste juhtidel või asutuse määratud IT-valdkonna ekspertidel.

Küsimustikule vastamise tähtaeg on 16. juuli 2026 tööpäeva lõpp. Antud küsimustikule vastuste andmiseks on vaja ka meie ehk RTO panust. Edastame teile enda valdkonna kohta käivatele küsimustele vastused hiljemalt 10.07.2026.

Link küsimustikule on siin.

Küsimustik keskendub järgmisele:

•             praegused IT-süsteemid ja andmehaldusvõimalused; andmete kogumise ja valideerimise protsessid;

•             kavandatud IT-algatused, mis toetavad artikli 11 rakendamist;

•             rakendamise valmisolek ja eeldatavad ajakavad;

•             valdkonnad, kus AMLA saab pakkuda tehnilist juhendamist ja rakendamise tuge.

Kogutud teave aitab AMLA-l:

•             hinnata valmisoleku taset liikmesriikides;

•             tuvastada ühiseid rakendamisega seotud väljakutseid ja sõltuvusi;

•             määratleda tehnilisi kirjeldusi, juhiseid ja tugiteenuseid;

•             planeerida rakendus- ja testimistegevusi koos järelevalveasutustega.

Küsimustiku raames esitatud vastuseid arutatakse 22. juulil 2026 toimuval kohtumisel, kus tutvustatakse lisaks ka arhitektuuri põhimõtteid ja põhivõimekusi ning arutatakse ka koostöövormi AMLA IT-üksusega. Sellele kohtumisele registreerumise link on siin.

Lugupidamisega

AMLA is preparing for the implementation of the central AML/CFT database established under Article 11 of Regulation (EU) 2024/1620 (AMLAR).

The purpose of this questionnaire is to assess the current IT capabilities and readiness for implementation of supervisory authorities to support the collection, management, and reporting of Article 11 AML/CFT data to AMLA. The information collected will help AMLA to:

• assess the level of readiness across Member States;
• identify common implementation challenges and dependencies;
• define technical specifications, guidance, and support services;
• plan implementation and testing activities with supervisory authorities.

Intended Audience

This questionnaire is intended to be completed by the Head of the IT Unit (or equivalent) of the supervisory authority, or by IT subject matter experts designated by the authority. Responses may require input from business units responsible for AML/CFT supervision where appropriate.

Members of the ICSUP are kindly asked to share this email with other supervisory authorities from their Member States.

Scope

The questionnaire focuses on:

• current IT systems and data management capabilities; data collection and validation processes;
• planned IT initiatives supporting the implementation of Article 11;
• implementation readiness and expected timelines;
• areas where AMLA can provide technical guidance and implementation support.

General Information
This questionnaire is intended to support implementation planning and coordination. It is not intended to assess compliance or the performance of supervisory authorities. The information provided will help AMLA identify common challenges and determine where guidance, technical specifications, shared services, and other implementation support may be beneficial.

Timeline

The deadline to submit the questionnaire is 16 July 2026 close of business. A meeting will be organised on 22 July 2026 to:

• discuss the results of the questionnaire;
• present the architecture principles and core capabilities;
• discuss the form of engagement with AMLA’s IT unit.

You will find the questionnaire under the following URL:

https://ec.europa.eu/eusurvey/runner/AMLA-IT-Questionnaire-2026

Please use the following form to register for the Article 11 meeting on 22 July 2026

https://ec.europa.eu/eusurvey/runner/amla-itnetwork-meeting-registration

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