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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.

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.