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.
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Latest Media
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.
AMLA is consulting on proposed draft Regulatory Technical Standards (RTS), which set out a simple, proportionate and efficient framework for cooperation between home and host supervisors of cross-border groups of obliged entities.
AMLA released a report of the Chair's 2025 Roadshow, documenting AMLA's first systematic engagement with supervisors, financial intelligence units, and private sector representatives across all 27 EU Member States.
AMLA Chair Bruna Szego delivered a keynote address at the European Police Congress in Berlin on 6 May 2025, outlining AMLA's role in fostering European-level financial intelligence to support law enforcement.