Public Consultations
This page provides an overview of upcoming, ongoing and closed consultations conducted by AMLA.
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.
AMLA’s seat is in Frankfurt am Main, Germany. This was the first time that the co-legislators jointly agreed on the location of a seat of a decentralised agency.
This page provides an overview of upcoming, ongoing and closed consultations conducted by AMLA.
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