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
From July 2029, professional football clubs and agents will be subject to EU anti-money laundering rules for the first time. AMLA Chair Bruna Szego explains why football is in the frame, what the risks are, and why the sector should start preparing now.
AMLA is publishing two updates that mark the next steps in preparing for the selection of obliged entities for direct supervision starting in 2028.
AMLA has launched two public consultations on draft instruments that establish how obliged entities should identify, assess, and manage money laundering and terrorist financing risks.
AMLA is developing a common methodology that all EU non-financial sector AML/CFT supervisors will use to assess ML/TF risks across their sectors. As part of this work, AMLA is hosting an online roundtable to gather early input from key stakeholders.