The European Anti-Money Laundering Authority (AMLA) has set out its priorities and timetable for implementation in its first AMLA Single Programming Document 2026-2028, published on Wednesday 4 February.
It has set itself three strategic objectives: to complete the single rulebook, to advance supervisory convergence, and to strengthen cooperation between financial intelligence units. These objectives are reflected in five main activities: - delivering on core regulatory mandates; - advancing direct supervision; - implementing the Financial Intelligence Unit (FIU) framework; - laying the foundations for indirect supervision and control; - developing the AMLA risk frameworks.
At the same time, the AMLA is developing its organisation, with an increase in staff, the development of its IT infrastructure and the establishment of the structures needed to fulfil its mandate. The number of employees is expected to rise from 120 by the end of 2025 to 432 by the end of 2027.
Read the document: https://aeur.eu/f/kms (Original version in French by Anne Damiani)