AMLA invites stakeholders to roundtables on simplified customer due diligence
AMLA is inviting obliged entity representatives, trade associations and other representative bodies from the financial and non-financial sectors to express…
AMLA outlines common EU approach to enforcing anti-money laundering rules
For the first time, financial supervisors across the EU will apply a harmonised approach to enforcing breaches of anti-money laundering…
Europol’s Project A.S.S.E.T. identifies millions in criminal assets
Europol, law enforcement agencies from 31 countries and leading private sector partners have concluded the third and most successful operational…
AMLA takes next step toward 2027 selection of entities for direct supervision
The EU Anti-Money Laundering Authority (AMLA) has published a reporting package for the identification of provisionally eligible obliged entities, a…
AMLA warns of widening AML gaps as fraud, crypto and sanctions risks intensify
The EU’s Anti-Money Laundering Authority (AMLA) has published the findings of Chair Bruna Szego’s first pan-European Roadshow, identifying major structural…
AMLA launches data collection exercise to test risk assessment models
Europe's Anti-Money-Laundering Authority (AMLA) has published the reporting package for its data collection and testing exercise. The exercise will test…
AMLA consults on key mandates for the private sector and harmonized supervision
Customer due diligence rules are a cornerstone in preventing money laundering and terrorist financing. The Anti-Money Laundering Authority (AMLA) is…
AMLA sets strategic priorities with 2026-28 Single Programming Document
The Single Programming Document (SPD) of the Anti-Money Laundering Authority (AMLA) for 2026–2028 was published today. As the Authority’s first…
Financial crime: EU Commission adds Russia to list of high-risk jurisdictions
On Wednesday, the EU Commission has listed Russia as a high-risk country with strategic deficiencies in its anti-money laundering and counter-terrorist…