The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.
Andrea Hariuc
Economy
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AMLA, the new European authority dedicated to the fight against money laundering and terrorist financing, officially started operations on July 1, 2025. It will directly supervise 40 high-risk financial entities in the EU, selected on the basis of various criteria. The Financial Supervisory Authority (FSA) will work with the AMLA, providing support and information to ensure it meets its objectives. The FSA will need to adapt its work rapidly to the new standards imposed by the AMLA.
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