AMLA - The EU Anti-Money Laundering Authority Company Profile, Contacts & Intelligence

Financial ServicesFrankfurt Am Main, Hessen, De35 employeesFounded 2024
2 contacts with email or phone data2 with email data
View verified contacts Compare competitors
Employees
35
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 4 visible contacts

AMLA - The EU Anti-Money Laundering Authority Overview

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency that will coordinate national authorities to ensure the correct and consistent application of EU rules. The aim of the EU Authority is to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA was established on 26 June 2024 and will operate from its seat in Frankfurt am Main, Germany.

Headquarters
Frankfurt Am Main, Hessen, De
Website
www.amla.europa.eu
Industry
Financial Services
Founded
2024
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
We are the EU agency for FIU coordination and AML/CFT supervision. We work for a safe and transparent financial system.

AMLA - The EU Anti-Money Laundering Authority Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

2 contacts with contact data
2 with email data in the visible sample.

AMLA - The EU Anti-Money Laundering Authority People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

D
Dominique Thienpont
Acting Head Amla Tf - Dg Fisma
C
Charlotte Le Beau De Hemricourt
Seconded National Expert at Amla
R
Radoslav Milenkov
Member of the Supervisory Board
E
L
Liviu Rosioara
Security Expert at Amla - the Eu
E

AMLA - The EU Anti-Money Laundering Authority Workforce Composition

Seniority breakdown across 4 visible profiles.

Individual contributor
4

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