Resources

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.

MLA Executive Board Member Rikke-Louise Petersen delivered the opening keynote at the Nordic Financial Crime & Sanctions Forum in Copenhagen on 15 September 2026.

AMLA Executive Board Member Hennie Verbeek-Kusters delivered a presentation at the 83rd IBSA General Membership Meeting in Brussels on 14 September 2026.

AMLA Chair Bruna Szego delivered a speech at the Central Bank of Montenegro's 25th Anniversary Conference in Tivat on 4 September 2026, in a session titled "Financial Integrity vs. Financial Innovation: Can Europe Have Both?"

Share your experience: AMLA is inviting Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs) to provide feedback on their experience with the current Central Contact Point (CCP) framework pursuant to Article 45(9) AMLD and Delegated Regulation (EU) 2018/1108.

As part of release 4.4 of its reporting framework, the European Banking Authority (EBA) has published a public working draft of the data model and taxonomy that will support the collection of data on eligibility for direct supervision by AMLA.

AMLA has published a document answering the questions most frequently raised about the reporting package on the identification of provisionally eligible obliged entities.