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).
Explore the possibilities offered by Frankfurt, home of AMLA's offices
Latest Media
Frankfurt, 13 June 2025 — The Executive Board of the Anti-Money Laundering Authority (AMLA) has today appointed Juan-Manuel Vega Serrano as the Vice-Chair of the Authority.
Council of the European Union Appoints Four Full-Time Members to AMLA Executive Board
Bruna Szego, the Chair of AMLA, Outlines Vision and Priorities for AMLA at European Anti-Financial Crime Summit in Dublin on Wednesday, 7 May 2025.
AMLA signs lease for The MesseTurm in Frankfurt.