AMLA - The EU Anti-Money Laundering Authority

Company

AMLA - The EU Anti-Money Laundering Authority

Financial Services Frankfurt Am Main, Hessen, De 35 employees

Employees: 35
Contacts: 2
Emails: 2

www.amla.europa.eu LinkedIn

AMLA - The EU Anti-Money Laundering Authority Overview

Headquarters: Frankfurt Am Main, Hessen, De
Website: www.amla.europa.eu
Industry: Financial Services
Employees: 35
Founded: 2024
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

We are the EU agency for FIU coordination and AML/CFT supervision. We work for a safe and transparent financial system.

About AMLA - The EU Anti-Money Laundering Authority

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.

AMLA - The EU Anti-Money Laundering Authority Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

AMLA - The EU Anti-Money Laundering Authority Org Chart

Sample employees and titles

Name	Title	Location	Contact
Dominique Thienpont	Acting Head Amla Tf - Dg Fisma		View
Charlotte Le Beau De Hemricourt	Seconded National Expert at Amla		View
Radoslav Milenkov	Member of the Supervisory Board	Sofia, Sofia City, Bulgaria	Email
Liviu Rosioara	Security Expert at Amla - the Eu	Frankfurt, Hesse, Germany	Email