Scheda

This first Work Programme reflects AMLA’s start-up status and is structured around two core dimensions: the progress achieved so far in 2025, and the priorities for the remainder of the year. It translates European ambitions into actionable steps, aligning with the EU’s strategic commitment to financial integrity and security.

At the core of AMLA’s mandate are three deliverables, drawn from the AML Package:

• Completing the Single Rulebook, to ensure regulatory convergence and consistency across all Member States.

• Developing harmonised supervisory practices, enabling effective and coherent supervision across both financial and non-financial sectors.

• Strengthening the working methods and cooperation of Financial Intelligence Units (FIUs), ensuring robust information exchange and enhanced collaboration with law enforcement authorities