AMLA Hub

Tackling financial crime and terrorist financing is a top priority for global governments and regulators. The EU has adopted a new anti-money laundering and counter terrorist financing regime and established a central EU Anti-Money Laundering Authority (AMLA) to oversee and ensure consistent enforcement of the EU regime.

Our interactive AMLA Hub serves as a central resource covering the latest trends and developments. Explore the Hub to assess how the EU AML regime applies to you, find our recent thought leadership, navigate new laws and regulations, and to get in touch with our market-leading AML team.