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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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.
On 24 March 2026, AMLA held its first public hearing, marking an important milestone in the development of the EU's new AML/CFT framework.