CBI AML REQ reporting made simple
CBI AML REQ reporting doesn’t have to be manual or complex. AQMetrics delivers a simple, validated process that transforms your reporting data into regulator-ready XML, with expert guidance throughout.
AQMetrics helps financial institutions prepare and submit CBI AML REQ (sector-specific Risk Evaluation Questionnaire) reporting to the Central Bank of Ireland through a controlled, validation-led workflow that reduces manual effort and avoids submission errors.
A simpler path to compliant CBI AML REQ reporting submissions
AQMetrics provides a structured process that guides firms from raw data to regulator-ready XML. How it works:
Smart template provision
We provide a pre-built Excel template with embedded validation checks to catch errors early and ensure accuracy from the outset.
Guided data completion
Clients complete Sections 8.2 – 8.12 with built-in consistency and completeness checks throughout the workbook.
Seamless validation step
Once all validations pass, the completed workbook is submitted to AQMetrics for review.
Automated XML generation
We convert validated data into a Central Bank of Ireland-ready XML file, aligned with regulatory requirements.
Regulatory submission
Clients submit the final XML to the Central Bank of Ireland by the required deadline.
Outcome
Fast and accurate AML REQ submission process with few manual steps and full regulatory alignment.
CBI AML REQ reporting: what has changed?
The Central Bank of Ireland has replaced its one-size-fits-all AML questionnaire with sector-specific AML REQs and a structured XML submission process. Firms are now required to provide more detailed data and meet stricter validation requirements, increasing the importance of accurate data preparation and submission-ready XML generation.
What our clients have to say
“We have been impressed with AQMetrics’ focus and commitment to regulatory reporting and are excited to partner with their team to enhance our services.”
Tyler Kim
Global Head of Fund Services
Maples Group
WHY AQMETRICS?
Why firms partner with AQMetrics for for CBI AML REQ reporting
Financial firms choose AQMetrics to bring structure and automation to what is often a manual, deadline-driven process:
- real-time validation reduces submission errors at source
- automated XML generation removes manual formatting complexity
- outputs aligned with Central Bank of Ireland requirements
- efficient, lightweight workflow designed for speed and accuracy
- practical expert support throughout the process
Key benefits of our AML REQ reporting solution
- Reduces submission risk: validation checks help identify issues, reducing errors before submission.
- Ensures CBI compliance: outputs are aligned with Central Bank of Ireland XML specifications, supporting accurate and timely submissions.
- Eliminates manual XML creation: automated conversion removes the need for manual formatting.
- Improves efficiency and turnaround time: streamlined process from data input to final submission-ready file.
- Expert support when you need it: access practical guidance throughout the process.
Our AML REQ reporting solution is ideal for
- Investment firms (submission date 30 June 2026)
- Crypto-Asset Service Providers (submission date 31 July 2026)
- Credit institutions (submission date 4 September 2026)
- Payment institutions/electronic money institutions (submission date 9 September 2026)
- Life Insurers (submission date 11 September 2026)
- Credit Unions (submission date 18 September 2026).
FREQUENTLY ASKED QUESTIONS
AML REQ reporting is a sector-specific Risk Evaluation Questionnaire required by the Central Bank of Ireland to assess anti-money laundering risks. Firms must submit AML REQ (Anti-Money Laundering Risk Evaluation Questionnaire) reporting to the Central Bank of Ireland because it forms part of the regulator's risk-based supervision of anti-money laundering (AML) and counter-terrorist financing (CTF) obligations.
AML REQ reporting can be complex due to evolving, sector-specific requirements set by the Central Bank of Ireland. Firms often struggle with gathering data from multiple internal sources, managing manual and error-prone spreadsheet-based processes, and meeting strict validation and XML formatting requirements. Tight submission deadlines and cross-team coordination challenges further increase the risk of delays or inaccuracies.
AQMetrics provides a structured, validation-led workflow for AML REQ reporting to the Central Bank of Ireland. Clients start with a pre-built Excel template containing built-in validation checks to ensure data accuracy during completion. Once all required sections are populated and validated, AQMetrics reviews the workbook, generates a regulator-ready XML file, and supports firms through to final submission. This process reduces manual effort, improves data quality, and ensures compliance with CBI reporting requirements.
It uses pre-built Excel templates with embedded validation checks that ensure completeness and consistency before converting data into XML.
The final output is a regulator-compliant XML file that meets the Central Bank of Ireland’s specifications.
XML is used because it provides a structured, machine-readable format that ensures data consistency and regulatory compliance.
Need help with your CBI AML REQ submission?
Whether you’re preparing your first sector-specific AML REQ or looking for a simpler way to generate CBI-compliant XML, AQMetrics can help.
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