AMLA - The EU Anti-Money Laundering Authority logo

AMLA - The EU Anti-Money Laundering Authority

86 employees
Founded 2024
Verified active February 2, 2026

Key Highlights

  • AMLA is a decentralized EU agency focused on combating money laundering and terrorist financing.
  • The authority aims to unify and strengthen the EU's approach to financial crime.
  • AMLA coordinates national authorities to enhance anti-money laundering efforts across the EU.
  • Its primary mission is to counter the financing of terrorism within the European Union.
  • AMLA works to create a more cohesive and effective EU-wide AML framework.

About 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 designed to unify and strengthen the EU’s approach to combating money laundering and terrorist financing by coordinating national authorities.

Leadership Team

B
Bruna Szego
Chair

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Company Facts

Ownership Public Company
Parent Company European Union

Connect with AMLA - The EU Anti-Money Laundering Authority

Why Contact AMLA - The EU Anti-Money Laundering Authority?

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

Who Should Contact AMLA - The EU Anti-Money Laundering Authority for Business?

Decentralised EU regulatory agency funded by the European Union to oversee AML/CFT compliance.

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Frequently Asked Questions

Who is the CEO of AMLA - The EU Anti-Money Laundering Authority?
Bruna Szego was appointed as the first Chair of AMLA on January 21, 2025.
What does AMLA - The EU Anti-Money Laundering Authority do?
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 terrorism (AML/CFT).
How many employees does AMLA - The EU Anti-Money Laundering Authority have?
AMLA - The EU Anti-Money Laundering Authority has approximately 86 employees.
What industry is AMLA - The EU Anti-Money Laundering Authority in?
AMLA - The EU Anti-Money Laundering Authority operates in Government Administration / Financial Regulation.
When was AMLA - The EU Anti-Money Laundering Authority founded?
AMLA - The EU Anti-Money Laundering Authority was founded in 2024.
Is AMLA - The EU Anti-Money Laundering Authority still active?
Yes, AMLA - The EU Anti-Money Laundering Authority was verified as an active company on February 2, 2026. Data Surfer regularly validates company information to ensure accuracy.
How do I sell to AMLA - The EU Anti-Money Laundering Authority?
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Last verified: February 2, 2026

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