Resources

AMLA is consulting on three draft Implementing Technical Standards that introduce common formats for cooperation between Financial Intelligence Units (FIUs) and between AMLA, FIUs and the European Public Prosecutor's Office (EPPO).

AMLA’s will host its first conference, Building Trust, Enhancing Integrity: A New Chapter in the EU’s Fight Against Financial Crime, on 9 June 2026 at the Alte Oper in Frankfurt am Main, Germany.

AMLA Executive Board Member Rikke-Louise Petersen delivered a keynote speech at the ACAMS General Assembly in Frankfurt on 12 May 2025, outlining AMLA's progress and priorities for the year ahead.

AMLA has published a reporting package for the identification of provisionally eligible obliged entities, a key preparatory step toward the first selection cycle for entities that will come under AMLA’s direct supervision from 2028.

AMLA is consulting on proposed draft Regulatory Technical Standards (RTS), which set out a simple, proportionate and efficient framework for cooperation between home and host supervisors of cross-border groups of obliged entities.  

AMLA released a report of the Chair's 2025 Roadshow, documenting AMLA's first systematic engagement with supervisors, financial intelligence units, and private sector representatives across all 27 EU Member States.

AMLA Chair Bruna Szego delivered a keynote address at the European Police Congress in Berlin on 6 May 2025, outlining AMLA's role in fostering European-level financial intelligence to support law enforcement.

AMLA Chair Bruna Szego delivered a keynote address at the ACAMS Germany 10th Anniversary event, hosted at the Italian Embassy in Berlin on 6 May 2025.

From July 2029, professional football clubs and agents will be subject to EU anti-money laundering rules for the first time. AMLA Chair Bruna Szego explains why football is in the frame, what the risks are, and why the sector should start preparing now.