Resources

Share your experience: AMLA is inviting Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs) to provide feedback on their experience with the current Central Contact Point (CCP) framework pursuant to Article 45 (9) AMLD and Delegated Regulation (EU) 2018/1108.

As part of release 4.4 of its reporting framework, the European Banking Authority (EBA) has published a public working draft of the data model and taxonomy that will support the collection of data on eligibility for direct supervision by AMLA.

AMLA has published a document answering the questions most frequently raised about the reporting package on the identification of provisionally eligible obliged entities.

New standards set out how AMLA and national supervisors will cooperate to select and directly supervise some of the EU’s most significant cross-border financial institutions from 2028.

As part of its reporting framework release 4.3, the European Banking Authority (EBA) has published an updated version of the data model and taxonomy that will support the collection of data for AMLA's risk assessment of entities eligible for direct supervision.

AMLA Chair Bruna Szego presented the Authority’s 2025 Consolidated Annual Activity Report at a public hearing of the European Parliament’s ECON and LIBE Committees.

A shared methodology across the EU: AMLA is inviting views on draft rules that will determine how supervisors in every Member State assess money laundering and terrorism financing risks of businesses and professionals in the non-financial sector.

For the first time, supervisors across the EU will apply a harmonised, consistent approach to enforcing breaches of anti-money laundering and counter-terrorist-financing rules.

Cross-border information sharing between FIUs is set to become harmonised and more reliable. AMLA is inviting views on draft standards that will decide when a suspicious activity report concerns another EU country and should be shared with that country's Financial Intelligence Unit (FIU).