Transformation of the NAV anti-money laundering reporting system

From 5 June 2026, notifications to the NAV’s Anti-Money Laundering and Counter-Terrorist Financing Office (PEI) must be made via a new electronic platform. The previous ÁNYK-based solution is being replaced by the Online Form Filling Application (ONYA).

Under the legislation, credit institutions, currency exchange offices, registered office service providers, and other designated service providers are required to report without delay any circumstances indicative of money laundering, terrorist financing, or assets derived from criminal activity. In addition, they are subject to data reporting obligations in certain cases relating to financial and asset restrictive measures.

According to NAV data, the number of reports is continuously rising: while approximately 20,000 reports were received by the PEI in 2024, this figure exceeded 25,000 in 2025.

On the new ONYA platform, different types of notifications – for example, suspicious transactions, objective notifications, and cases relating to specific service areas – can be recorded via separate form sections. With this change, the possibility of reporting via ÁNYK ceases, and in future the ONYA platform and the NAV’s M2M (Machine-to-Machine) machine interface will also be available for data reporting.