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AMLA Executive Board Member Derville Rowland met with the European Banking Federation’s Financial Crime Strategic Group in Frankfurt on 22 October 2026, for an exchange on the development of the EU AML/CFT framework.
Press Release: AMLA and OLAF strengthen cooperation in the fight against financial crime
AMLA Executive Board Member Derville Rowland delivered a keynote speech at the A&L Goodbody Corporate Crime & Regulation Summit in Dublin on 14 October 2026.
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 Executive Board Member Hennie Verbeek-Kusters delivered a keynote speech at the International Anti-Financial Crime Summit in London on 7 October 2026.
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.