AMLA - The EU Anti-Money Laundering Authority
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AMLA - The EU Anti-Money Laundering Authority
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). AMLA was established on 26 June 2024 and will operate from its seat in Frankfurt am Main, Germany.