The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency that will coordinate national authorities to ensure the correct and consistent application of EU rules.
The aim of the EU Authority is to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs).
Please be mindful: all email addresses belonging to the AMLA Authority end with “@amla.europa.eu”. Any other email addresses are not related to AMLA and do not speak for the authority.
This page provides an overview of upcoming, ongoing and closed consultations conducted by AMLA.
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Latest Media
AMLA Chair Bruna Szego spoke to Money Laundering Bulletin, a specialist AML/CFT journal, about how AMLA is working towards greater convergence in the EU's fight against money laundering and terrorist financing.
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) today published its response to the European Commission's targeted consultation on the review of the Regulation on Markets in Crypto-Assets (MiCA).
AMLA Executive Board Member Hennie Verbeek-Kusters delivered a keynote speech at the International Anti-Financial Crime Summit in London on 7 October 2026.
AMLA is consulting, via a public hearing, on the draft regulatory technical standards (RTS) that will establish a central AML/CFT database.