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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As part of its reporting framework release 4.3, the European Banking Authority (EBA) has published an updated version of the data model and taxonomy that will support the collection of data for AMLA's risk assessment of entities eligible for direct supervision.
AMLA Chair Bruna Szego presented the Authority’s 2025 Consolidated Annual Activity Report at a public hearing of the European Parliament’s ECON and LIBE Committees.
A shared methodology across the EU: AMLA is inviting views on draft rules that will determine how supervisors in every Member State assess money laundering and terrorism financing risks of businesses and professionals in the non-financial sector.
For the first time, supervisors across the EU will apply a harmonised, consistent approach to enforcing breaches of anti-money laundering and counter-terrorist-financing rules.