Anti-Money Laundering Authority

The Anti-Money Laundering Authority (AMLA), formally known as the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, is an agency of the European Union, established in 2024 in Frankfurt.

AMLA's establishment has been characterized as "much-needed" by major EU political forces, and it has been described as transformational by a wide range of observers. It is expected to strengthen the policy framework to ensure the integrity of the EU financial system, as the central component of the EU's anti–money laundering efforts.

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