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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On 20 May 2026, AMLA held a public hearing on its draft Regulatory Technical Standards on group-wide requirements, covering the mandates under Articles 16(4) and 17(3) of Regulation (EU) 2024/1624, with over 650 participants attending.
AMLA will hold a webinar on 10 June 2026, from 10:00 to 12:00 CEST, to guide participants through the recently published reporting package for the identification of obliged entities eligible for direct supervision.
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.