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).
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Latest Media
AMLA and ECB sign Memorandum of Understanding outlining how they will work together
AMLA today announced that it has concluded a multilateral Memorandum of Understanding (MoU) with the European Supervisory Authorities (EBA, EIOPA and ESMA) to ensure effective cooperation and information exchange between the four institutions.
Frankfurt, 13 June 2025 — The Executive Board of the Anti-Money Laundering Authority (AMLA) has today appointed Juan-Manuel Vega Serrano as the Vice-Chair of the Authority.
Council of the European Union Appoints Four Full-Time Members to AMLA Executive Board