AMLA

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency. This agency will coordinate national authorities to ensure the correct and consistent application of EU rules.

The aim of the EU Authority is to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU. Another aim is to enhance cooperation among financial intelligence units (FIUs).

AMLA was established on 26 June 2024 and will operate from its seat in Frankfurt am Main, Germany. Source: AMLA LinkedIn Channel