The General Board meets in two alternative compositions: a supervisory composition with the heads of supervisory authorities responsible for AML/CFT supervision from all EU Member States, and an FIU composition with the heads of the Financial Intelligence Units (FIUs) from all EU Member States as well.
The General Board adopts acts of general application in the appropriate composition, depending on the subject matter.
In addition to that:
- starting from 2028, the General Board in its supervisory composition may provide opinions on any draft decision prepared by the Executive Board in relation to selected obliged entities;
- the General Board in its FIU composition adopts all the decisions necessary for performing the relevant support and coordination tasks of AMLA.
Rules of Procedure
The Rules of Procedure of AMLA's General Board have been approved on 6 March 2025.