Resources

AMLA Chair Bruna Szego spoke to Money Laundering Bulletin, a specialist AML/CFT journal, about how AMLA is working towards greater convergence in the EU's fight against money laundering and terrorist financing.

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) today published its response to the European Commission's targeted consultation on the review of the Regulation on Markets in Crypto-Assets (MiCA).

AMLA is consulting, via a public hearing, on the draft regulatory technical standards (RTS) that will establish a central AML/CFT database.

AMLA Vice-Chair Juan Manuel Vega Serrano took part in a panel discussion on organised crime at the Foro La Toja on 3 October 2026.

AMLA is inviting obliged entity representatives, trade associations and other representative bodies from the financial and non-financial sectors to express their interest in participating in sectoral roundtables on the application of simplified customer due diligence.

AMLA Executive Board Member Hennie Verbeek-Kusters delivered a keynote speech at the 10th Austrian Anti-Money Laundering Conference in Vienna on 1 October 2026.

AMLA has finalised three sets of regulatory technical standards (RTS) defining key measures companies and professionals must apply to reduce money laundering and terrorist financing risks.

AMLA has published its final draft Regulatory Technical Standards (RTS) on the cooperation of home and host supervisors of cross-border groups.

AMLA Executive Board Member Simonas Krepšta delivered a presentation at the 10th Global Conference on Criminal Finances and Cryptoassets in Luxembourg on 15 September 2026.