The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) announced that its Chair has completed an inaugural roadshow to all 27 European Union Member States, holding bilateral meetings with public- and private-sector stakeholders to support cooperation around the new EU anti-money laundering and countering the financing of terrorism (AML/CFT) system. Roundtable discussions in each Member State brought together Financial Intelligence Units, financial and non-financial supervisors, and private-sector participants to exchange views on national risk landscapes, expectations and challenges for the new AML system, and observed trends in money laundering and terrorist financing. AMLA indicated that insights gathered will inform its next steps. With the roadshow complete, AMLA expects to continue engaging with each Member State as work progresses on the European AML/CFT framework.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism 2025-12-22
Authority for Anti-Money Laundering and Countering the Financing of Terrorism concludes chair’s roadshow across all 27 EU Member States to strengthen AML cooperation
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) concluded a roadshow across all 27 EU Member States, engaging with stakeholders to enhance cooperation on the new EU AML/CFT system. Discussions involved Financial Intelligence Units and supervisors to address national risk landscapes and challenges. Insights from these meetings will guide AMLA's future actions on the European AML/CFT framework.