EU AMLA Supervisory Authority Regulation
European Union
2024
AML/CFT
Overview
Key Obligations
- Establish AMLA as the lead supervisory body for cross-border AML/CFT enforcement
- Allow AMLA to conduct joint inspections and impose sanctions on supervised entities
- Require national authorities to cooperate and share information with AMLA
- Mandate AMLA to issue guidelines, technical standards, and risk assessments
- Create a harmonized EU rulebook for AML/CFT compliance and supervision
- Strengthen coordination among EU FIUs through a centralized support hub
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Related Regulations
FAQ
What is the purpose of AMLA?
AMLA aims to ensure consistent and effective EU-wide enforcement of anti-money laundering and counter-terrorism financing rules.
Who will AMLA supervise directly?
It will oversee high-risk financial entities operating across borders, including banks, payment institutions, and crypto service providers.
When will AMLA become operational?
AMLA is expected to start operations in 2026, following the completion of staffing, infrastructure, and legal mandates.
How does AMLA relate to national regulators?
It will coordinate and complement national supervisors, not replace them, but may take over supervision in cases of systemic risk or failure.