The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has published its 2025 Roadshow report, summarising feedback gathered by Chair Bruna Szego during visits to all EU Member States between March and December 2025. The report sets out what AMLA heard about the evolving risk landscape, the challenges facing supervisors and obliged entities, and the expectations directed at AMLA as it builds the EU’s new anti-money laundering and counter-terrorist financing framework. It serves as a common reference point for AMLA’s ongoing engagement with national supervisors, financial intelligence units and private sector stakeholders, and has been shared both with Roadshow participants and publicly. The Roadshow will continue in regular cycles across all Member States, and the report forms part of a broader mapping of the European AML/CFT landscape, alongside a 2025 survey of non-financial sector supervisory authorities on their supervisory structures and risk assessment approaches.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism 2026-05-11
Authority for Anti-Money Laundering and Countering the Financing of Terrorism publishes 2025 Roadshow report on EU AML CFT readiness and supervisory challenges
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism has published its 2025 Roadshow report, summarising feedback gathered by Chair Bruna Szego during visits to all EU Member States on evolving risks, supervisory and obliged entity challenges, and expectations of the new EU anti-money laundering and counter-terrorist financing framework. The report serves as a common reference point for AMLA’s engagement with national supervisors, financial intelligence units and private sector stakeholders, and complements a 2025 survey of non-financial sector supervisors as part of a broader mapping of the European AML/CFT landscape.