AML REQ | ARKK

Does it affect me?

If you’re a Credit Institution or Payment Institution regulated by the CBI, you’ll need to complete the updated AML REQ using the new XML submission format. The questionnaire is more detailed, with up to 765 fields for payment institutions, requiring enhanced data preparation.

What do I need to do?

Gather your AML, sanctions, and customer risk data early. ARKK’s Regulatory Portal provides XML-ready templates, built-in validations, and roll-forward functionality to simplify the transition from Excel and ensure your data meets the CBI’s new structure and consistency rules.

What's the deadline?

The 2024 AML REQ must be filed by 27 February 2026. The 2025 report is due by the end of August 2026, after which the submission becomes an annual requirement. Preparing now ensures your data and systems are XML-ready before the deadlines.

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Extensive coverage

One platform for all your regulatory needs, including CRD IV, IFR/IFD, Solvency II, and the new AML REQ.

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Automated validation

The regulators’ consistency checks are embedded into the ARKK software to ensure compliance with the requirements.

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Excel based templates

Easily link data from existing workbooks to ARKK templates to cut the time it takes to prepare your reports to the absolute minimum.

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Award winning support

Our team is here to deliver the latest taxonomy information and fix any errors. Extra hours and short SLAs are available around reporting deadlines.

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Cut errors with roll-forward

No more re-keying data into new templates. Reuse prior data for future filings to save time and maintain accuracy.

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Secure cloud-based portal

Our ISO 27001 certified portal gives you access to a single and secure destination for uploading, tracking, and accessing your files.

The information that came back from ARKK was so clear and transparent.

Kreeson Thatiha, Head of Finance and Client Money, eToro

I was continually reassured of ARKK's technology and their commitment to customer service.

Darryl Alford, Finance Manager, DPD

ARKK were prepared to be more flexible with how we worked and how we were set up.

Alistair McClelland, Head of Tax, The University of Edinburgh

Simply outstanding service and a real pleasure to work with.

Chris Parsons, Production Director, Radley Yeldar

ARKK are extremely responsive and supportive partners.

Janette Moriarty, Group Financial Reporting Director, Kerry Group

ARKK are invaluable to us… I wouldn't consider another project without them.

Valentin Ramousse, Head of International Business Development & Partner, Emperor Works

The speed and accuracy of implementation was incredible.

Akash Kalaiya, EMEA Tax Manager, Universal Weather and Aviation

Freshen up
AML REQ reporting

What is it?

AML REQ reporting: What you need to know

Our solution

Get AML REQ reporting sorted

ARKK supports
jurisdictions across
the globe, including: