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Glossary term

Anti-Money Laundering Authority (AMLA)

Also known as AMLA, Anti-Money Laundering Authority

What does "Anti-Money Laundering Authority (AMLA)" mean under the AMLR?

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism established by Regulation (EU) 2024/1620

Defined in / by

Last updated: 22 August 2026.