The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency that 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 and enhance cooperation among financial intelligence units (FIUs).
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Latest Media
EU Finance Podcast: S3 - Episode 1 - The one about jobs at AMLA
Today, the community of National Competent Authorities that make up the AMLA General Board convened virtually for the first time for an informative exchange of views.
Short YouTube video by EU Finance
EU Finance Podcast: S2 - Episode 5 - The one about AMLA