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 is consulting on three draft Implementing Technical Standards that introduce common formats for cooperation between Financial Intelligence Units (FIUs) and between AMLA, FIUs and the European Public Prosecutor's Office (EPPO).
AMLA’s will host its first conference, Building Trust, Enhancing Integrity: A New Chapter in the EU’s Fight Against Financial Crime, on 9 June 2026 at the Alte Oper in Frankfurt am Main, Germany.
AMLA Executive Board Member Rikke-Louise Petersen delivered a keynote speech at the ACAMS General Assembly in Frankfurt on 12 May 2025, outlining AMLA's progress and priorities for the year ahead.
AMLA has published a reporting package for the identification of provisionally eligible obliged entities, a key preparatory step toward the first selection cycle for entities that will come under AMLA’s direct supervision from 2028.