Public consultations on the regulatory instruments of the European Union Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
AMLA is a decentralised European Union (EU) agency tasked with coordinating the activities of national authorities to ensure the correct and consistent application of EU rules in order to strengthen the fight against money laundering and terrorist financing across the EU.
One of AMLA’s core activities is the development of legal instruments that support the uniform and consistent application of the EU anti-money laundering and countering the financing of terrorism (AML/CFT) framework in all Member States. These legal instruments include Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), Guidelines (GL), and Recommendations (REC), which specify and clarify requirements, support supervisory convergence, and ensure consistent implementation across the EU.
In developing several of these legal instruments, AMLA collects input from various stakeholders, including through public consultations. If you wish to contribute to shaping the content of AMLA’s legal instruments, you can find the link to these public consultations, along with guidance on submitting input, here: https://www.amla.europa.eu/policy/public-consultations_en .