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In the Document Library you will find a single point of entry to all documents uploaded on AMLA website.

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Resources (31)

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Four persons standing next to each other. They are AMLA's Executive Board members.

26. května 2025

AMLA Executive Board Members Appointed

Council of the European Union Appoints Four Full-Time Members to AMLA Executive Board

20. května 2025

AFME's 5th Annual European Financial Integration Conference: Chair Szego discusses harmonisation and technology

AMLA Chair Bruna Szego participated in a fireside chat at AFME's 5th Annual European Financial Integration Conference in Frankfurt on 20 May 2025, discussing AMLA's long-term goals, approach to harmonisation, and vision for technology.

7. května 2025

Bruna Szego addresses the public for AMLA in Dublin

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.

9. dubna 2025

We’re Moving In: A New Home for AMLA in Frankfurt

AMLA signs lease for The MesseTurm in Frankfurt.

11. března 2025

First General Board meeting of AMLA takes place 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.

9. ledna 2025

EU Finance Podcast - The one about jobs at AMLA

EU Finance Podcast: S3 - Episode 1 - The one about jobs at AMLA

19. listopadu 2024

AMLA General Board exchanges views for the first time

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.