European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism has presented its 2025 Consolidated Annual Activity Report at a public hearing of the European Parliament’s Committee on Economic and Monetary Affairs and Committee on Civil Liberties, Justice and Home Affairs. The report reviews the authority’s institutional development and summarizes progress made during 2025 across its main areas of work. Those areas are the development of the European Union Single Rulebook for anti-money laundering and countering the financing of terrorism, the strengthening of AML/CFT supervision, and support for cooperation between Financial Intelligence Units. The authority also published a separate overview of its key achievements in 2025.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism2026-07-15
European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism presents its 2025 annual activity report to the European Parliament
European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism presented its 2025 Consolidated Annual Activity Report to the European Parliament. The report reviews the authority’s institutional development and progress on the European Union Single Rulebook, AML/CFT supervision, and cooperation between Financial Intelligence Units.