The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) held the first meeting of its General Board in Frankfurt, chaired by Bruna Szego, and adopted the Board’s rules of procedure. The session brought together Member State representatives to begin working together within AMLA and was positioned as a further step in formalising the agency’s governance structure.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism 2025-03-11
Authority for Anti-Money Laundering and Countering the Financing of Terrorism convenes first General Board meeting and adopts rules of procedure
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) convened its inaugural General Board meeting in Frankfurt, chaired by Bruna Szego, to adopt the Board’s rules of procedure. This meeting marked a step towards formalizing AMLA's governance structure with Member State representatives.