The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) published an update on its first General Board meeting in Frankfurt, marking the General Board’s first convening and the adoption of its rules of procedure. Chaired by Bruna Szego as AMLA’s first Chair, the meeting 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
European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism holds first General Board meeting and adopts rules of procedure
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) held its inaugural General Board meeting in Frankfurt, chaired by Bruna Szego. The meeting marked the adoption of the General Board's rules of procedure and initiated collaboration among Member State representatives, advancing AMLA's governance structure.