EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism
AMLA
Identity
- English name
- EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism
- Abbreviation
- AMLA
- Other English name
- Anti-Money Laundering Authority
- French name
- Autorité de lutte contre le blanchiment de capitaux
- German name
- Anti-Geldwäsche-Behörde
- Ukrainian name
- Управління з боротьби з відмиванням грошей
Basic information
- SPRVD ID
- SPRVD0561171
- Entity type
- International organisation
- Family
- EU institutions and bodies
- Type
- EU decentralised agency
- Country
- EU
- Year established
- 2024
- Headquarters
- Messeturm, Germany
Sources and references
- Source
- Source document
- Immunity document
- Immunity document
Assessment against FATF criteria
- Assessment
- Included
- Basis
- B17