AML/CTF: European Parliament publishes briefing on AMLA
The European Parliament’s Economic Governance and EMU Scrutiny Unit has published an in-depth analysis on the future of Anti-Money Laundering (AML) in the EU, focusing on the institutional and legal dimensions of the Anti-Money Laundering Authority (AMLA) within the EU's 2024 AML/Counter-Terrorist Financing (CTF) framework. The briefing examines how AMLA’s creation addresses long-standing fragmentation in EU financial supervision, aiming to ensure greater consistency in AML practices across Member States. It analyses the AMLA's institutional design, legal foundations, and coordination mechanisms with national and EU bodies following the start of its operations in summer 2025.