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 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.
AMLA has published the reporting package for its data collection and testing exercise. Sampled entities are invited to download the template and access a recorded webinar addressing key questions.
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will hold a public hearing on Tuesday, 24 March 2026, in two sessions. Participation in the hearing requires registration - find all details here.