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).
Please be mindful: all email addresses belonging to the AMLA Authority end with “@amla.europa.eu”. Any other email addresses are not related to AMLA and do not speak for the authority.
This page provides an overview of upcoming, ongoing and closed consultations conducted by AMLA.
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On 2 July 2026, AMLA held a public hearing on the guidelines on ongoing monitoring of a business relationship, an important milestone in developing the EU's new AML/CFT framework and the risk-based approach.
A common reporting format for a united fight against financial crime: AMLA is inviting views on draft standards that harmonise how companies and professionals report suspicions across the EU.
AMLA and the European Data Protection Board (EDPB) are working together to bring greater clarity to a question of growing importance for industry and authorities alike: how to share information to fight financial crime while protecting personal data.
AMLA has published an advisory note on the money laundering and terrorist financing risks linked to the end of the MiCAR transitional period on 1 July 2026.