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
Bruna Szego, the Chair of AMLA, Outlines Vision and Priorities for AMLA at European Anti-Financial Crime Summit in Dublin on Wednesday, 7 May 2025.
AMLA signs lease for The MesseTurm in Frankfurt.
The first General Board meeting of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism was chaired by Bruna Szego on Tuesday, 11 March 2025.
EU Finance Podcast: S3 - Episode 1 - The one about jobs at AMLA