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On 2 July 2026, AMLA held a public hearing on the guidelines on ongoing monitoring of a business relationship, an important milestone in developing the EU's new AML/CFT framework and the risk-based approach.
A common reporting format for a united fight against financial crime: AMLA is inviting views on draft standards that harmonise how companies and professionals report suspicions across the EU.
AMLA and the European Data Protection Board (EDPB) are working together to bring greater clarity to a question of growing importance for industry and authorities alike: how to share information to fight financial crime while protecting personal data.
AMLA has published an advisory note on the money laundering and terrorist financing risks linked to the end of the MiCAR transitional period on 1 July 2026.
The recap of the AMLA conference is now available, featuring key insights, highlights, and videos from some of the event's most memorable moments. Explore and relive the conversations that made AMLA 2026 a milestone event.
AMLA Executive Director Nicolas Vasse delivered an address at the first edition of the Rencontres Anti-Blanchiment in Paris on 16 June 2026, organised by the ACPR, France's supervisory authority for the banking and insurance sectors.
AMLA is today publishing the full set of materials from its webinar on the identification of obliged entities eligible for direct supervision, held on 10 June.
AMLA's first conference took place on 9 June 2026 at Alte Oper, Frankfurt am Main.
We are pleased to announce the first AMLA conference, taking place on 9 June 2026 at Alte Oper in Frankfurt am Main.
AMLA has today launched a public consultation on draft Guidelines setting out how obliged entities should carry out ongoing monitoring of their business relationships, including the monitoring of transactions and activities.