Filter by
News articles (10)
RSS
With the launch of its powers and responsibilities on 1 July 2025, AMLA expects firms engaging in crypto asset activities to have in place strong protections against money laundering and terrorist financing.
Frankfurt, 4 July 2025 – The Executive Board of AMLA is pleased to announce the appointment of Nicolas Vasse as the Authority’s new Executive Director.
AMLA and ECB sign Memorandum of Understanding outlining how they will work together
AMLA today announced that it has concluded a multilateral Memorandum of Understanding (MoU) with the European Supervisory Authorities (EBA, EIOPA and ESMA) to ensure effective cooperation and information exchange between the four institutions.
Frankfurt, 13 June 2025 — The Executive Board of the Anti-Money Laundering Authority (AMLA) has today appointed Juan-Manuel Vega Serrano as the Vice-Chair of the Authority.
Council of the European Union Appoints Four Full-Time Members to AMLA Executive Board
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.
Today, the community of National Competent Authorities that make up the AMLA General Board convened virtually for the first time for an informative exchange of views.