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
In an interview with Il Sole 24 Ore, AMLA Chair Bruna Szego discusses the Authority's risk analysis model, preparations for direct supervision from 2028, and the road towards a unified European AML/CFT framework.
AMLA invites stakeholders to share their views on three draft RTS covering customer due diligence, business relationships and supervisory enforcement.
AMLA has published its first Single Programming Document, setting out the Authority's priorities and timelines for 2026-2028 as it moves from foundation to delivery.
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.