News overview: AMLA

30/07/2026 The AMLA has launched a public consultation on draft Regulatory Technical Standards (RTS) that introduce a harmonised methodology for assessing the money...

30/07/2026 The AMLA has published the final report on the new standards to create a harmonised approach to enforcing anti-money laundering and counter-terrorist...

29/07/2026 On 28 July 2026, the Spanish Council of Ministers took a significant step in reforming the country's anti-money laundering framework. It approved a draft bill...

06/07/2026 Spain is reportedly considering a reorganisation of its anti-money laundering framework that would split the current functions of SEPBLAC, the country's...

02/07/2026 The AMLA has launched a public consultation on draft technical standards that introduce a common EU-wide format for reporting suspicious transactions and...

02/07/2026 The European Data Protection Board (EDPB) and the Anti-Money Laundering Authority (AMLA) have announced that they will jointly develop guidelines on...

03/06/2026 On 3 June 2026, AMLA launched a consultation round regarding the Guidelines on ongoing monitoring of business relationships. AMLA welcomes feedback from all...

21/05/2026 AMLA published a new reporting package for provisionally eligible obliged entities. The package provides national supervisors with guidance to identify...

21/05/2026 Many financial institutions continue to underestimate the impact of the new EU AML Package and the establishment of the AMLA. The newly published PwC EMEA AML...

12/05/2026 AMLA has released a comprehensive report capturing insights from ChairBruna Szego’s 2025 EU-wide Roadshow. Between March and December 2025, Szego visited all...