News overview: AMLA

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...

17/04/2026 On 16 April 2026, AMLA launched two consultations that are also of relevance to the legal profession. The first concerns the draft RTS on group-wide minimum...

17/04/2026 The AMLA is developing a common methodology for supervisors in the EU’s non-financial sector. The aim is to enable a more consistent and risk-based approach...

27/03/2026 On 24 March 2026, the AMLA held its first public hearing on draft Regulatory Technical Standards (RTS). The hearing attracted significant interest, with more...