The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency designed to unify and strengthen the EU’s approach to combating money laundering and terrorist financing by coordinating national authorities.
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| Ownership Public Company |
| Parent Company European Union |
AMLA is a decentralised EU agency that coordinates national authorities to ensure the correct and consistent application of EU rules regarding anti-money laundering and countering the financing of ter
Decentralised EU regulatory agency funded by the European Union to oversee AML/CFT compliance.
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Last verified: February 2, 2026
Connect with AMLA - The EU Anti-Money Laundering Authority