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Explore capabilities →European Union · EU-level body
EU Anti-Money-Laundering Authority
AMLA · AML authority
Employees
~120
FY2025 (establishment phase)
Annual budget
€12.9M
FY2025 (total expenditure)
Supervised entities
2028
direct supervision begins
Overview
The EU Anti-Money-Laundering Authority is the newly established EU-level supervisor for AML/CFT, currently in its build-up phase in Frankfurt. From 2028 it will directly supervise up to 40 selected obliged entities (mainly cross-border credit and financial institutions) and coordinate the network of national AML supervisors.
Regulated sectors
Leadership
- Bruna SzegoChair · since 2025
- Juan-Manuel Vega SerranoVice-Chair · since 2025
Key legislation
AMLA Regulation (EU) 2024/1620
Founding Act
AMLR (EU) 2024/1624
Single Rulebook
AMLD6 (EU) 2024/1640
Directive