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 launches data collection exercise to calibrate the risk models informing the 2027 selection of entities for direct supervision and strengthening consistent risk assessment across EU supervisors.
AMLA Chair Bruna Szego delivered a keynote address at the BIPAR 2026 Mid-Term Meeting in Vienna on 22 January 2026, outlining the new EU AML framework and its relevance for the insurance intermediary sector.
On 1 January 2026, the European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) completed the transfer of all AML/CFT mandates and functions from the EBA to AMLA, marking a milestone in the EU's fight against financial crime.
The Chair of the European Anti-Money Laundering Authority (AMLA) has completed her inaugural Road Show, visiting all 27 EU Member States for bilateral meetings with the public and private sectors.