The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is developing a common methodology that all EU non-financial sector AML/CFT supervisors will use to assess money laundering and terrorist financing (ML/TF) risks across their sectors. As part of this work, AMLA is hosting an online roundtable to gather early input from key stakeholders.
The methodology will help national supervisors direct their resources toward the highest-risk areas and inform decisions on the frequency and intensity of on-site and off-site inspections — ensuring that ML/TF risks facing every sector and entity are properly managed and overseen.
Date & Format
Monday, 4 May 2026 | 11:00–13:00 CET Online via Webex — a participation link will be sent to confirmed participants after the registration period closes.
Who Is Invited
AMLA has extended invitations to EU-level trade associations and representative bodies covering obliged entities in the non-financial sector operating across multiple Member States, as defined under Article 3(3) of the Anti-Money Laundering Regulation (AMLR).
Places are limited to ensure a balanced and representative exchange across sectors. If you believe your organisation qualifies but has not received an invitation, please contact riskmodels-nfs
amla [dot] europa [dot] eu (riskmodels-nfs[at]amla[dot]europa[dot]eu) by 29 April 2026.
Why Participate
This roundtable is a direct opportunity to shape AMLA's regulatory and policy development before decisions are finalised. Unlike written consultations, it enables real-time dialogue — participants can ask questions and engage with the perspectives of peers across sectors.
The roundtable is part of AMLA's preparatory work ahead of the formal consultation on the draft methodology. Given the structural diversity of the non-financial sector — spanning a wide range of entity sizes, risk profiles, business models, and data capacities — early input from European-level associations is essential.