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AMLA’s Inaugural Conference: EU Pushes for Stronger AML/CFT Coordination 
26 June 2026 (updated 2 months, 2 weeks ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 9 June 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) held its first public conference, bringing together over 360 participants from all 27 EU Member States, with additional stakeholders following online via livestream. Attendees included representatives of EU … Read more
EU Authority for Anti-Money Laundering (AMLA) Money Laundering Terrorism Law Enforcement Cooperation
Project A.S.S.E.T. – New Benchmark for International Cooperation in Global Asset Seizure 
23 June 2026 (updated 2 months, 2 weeks ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
From 19–22 May 2026, Europol conducted the third and most successful operational week of Project A.S.S.E.T. (Asset Search & Seize Enforcement Taskforce). Project A.S.S.E.T., organised by Europol’s European Financial and Economic Crime Centre (EFECC), supports the fight against serious and organised crime and the seizure … Read more
EU Europol Eurojust Authority for Anti-Money Laundering (AMLA) European Public Prosecutor's Office (EPPO) Organised Crime Judicial Cooperation Law Enforcement Cooperation Freezing of Assets / Confiscation
Football Enters EU Anti-Money Laundering Framework 
12 June 2026 (updated 2 months, 1 week ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 27 April 2026, in an interview with Italian outlet “Calcio e Finanza”, the Chair of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), Bruna Szego, outlined the rationale for bringing professional football clubs and agents under the EU’s anti-money laundering framework from July 2029. Read more
EU Authority for Anti-Money Laundering (AMLA) Money Laundering
AMLA Holds First Public Hearing to Advance the EU AML Single Rulebook 
30 April 2026
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 24 March 2026, the Anti-Money Laundering Authority (AMLA) held its first public hearing to further develop the EU Anti-Money Laundering Single Rulebook into a robust, risk-based, and practical framework for all entities in the EU. The hearing provided stakeholders with an opportunity to speak … Read more
EU Authority for Anti-Money Laundering (AMLA) Money Laundering
AMLA Executive Board Now Fully Operational with Fifth Member Appointed 
30 April 2026
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 23 February 2026, the Council of the EU appointed Hennie Verbeek-Kusters as the fifth full-time member of the Executive Board of the Anti-Money Laundering Authority (AMLA), completing the governing body. The Executive Board is composed of the Chair and five full-time members, including the … Read more
EU Authority for Anti-Money Laundering (AMLA) Money Laundering Terrorism
AMLA Takes Over AML/CFT Powers from the EBA 
30 April 2026
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 31 December 2025, the European Banking Authority’s (EBA) anti-money laundering and countering the financing of terrorism (AML/CFT) powers in the financial sector were formally transferred to the Anti-Money Laundering Authority (AMLA). This marks a key milestone in the EU’s fight against financial crime. … Read more
EU Authority for Anti-Money Laundering (AMLA) Money Laundering Terrorism
AMLA Publishes First Single Programming Document for 2026–2028 
30 April 2026
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 4 February 2026, AMLA published its first Single Programming Document (SPD) for 2026–2028, setting out its work programme and strategic priorities as it builds towards full operational capacity.The SPD outlines AMLA’s objectives across three core deliverables: (1) completion of the Single Rulebook, … Read more
EU Authority for Anti-Money Laundering (AMLA) Money Laundering
Spotlight AMLA Kicks Off Work 
28 October 2025
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2025
This news item provides an overview of the activities of the Authority for Anti-Money Laundering (AMLA) in the first half of 2025. AMLA, created in 2024, assumed its powers and responsibilities on 1 July 2025. Under the new news category "AMLA", eucrim will report regularly on the authority's work. Read more
EU Authority for Anti-Money Laundering (AMLA) Money Laundering