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EU Anti-Money-Laundering Authority
As of 2 August 2026Published figures unless marked
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
3Leadership
2Chairsince 2025
Vice-Chairsince 2025
Key legislation
3Founding Act
Single Rulebook
Directive