Money Laundering Bulletin
Analysis: AMLA consults on AML regulatory convergence
By Sara Lewis, in Brussels
The European Union's (EU's) Anti-Money Laundering Authority (AMLA), which opened its doors in Summer 2025, is ramping up the
drive to build anti-money laundering (AML) and countering the financing of terrorism/proliferation (CFT/CFP) regulatory convergence
across the bloc's 27 member states.