Documents

Press Release: AMLA to launch data collection exercise to test risk assessment models for the financial sector

Explainer - Direct Supervision by AMLA

11 - ID Cards and Staff Reporting - Record of Processing Activity

Press Release - Hennie Verbeek-Kusters appointed as AMLA Executive Board Member

Press Release - EBA and AMLA complete handover of AML_CFT mandates

EBA-AMLA Transition Factsheet

Euro Finance Week - 17 November 2025 - Speech by Chair Szego

10 - Assessment mapping skills and experience - Record of Processing Activity

AMLA Chair concludes Road Show 2025