Anti-money laundering overviewThe fight against financial crime, which includes anti-money laundering and countering the financing of terrorism (AML/CFT), is vital for financial stability and security in Europe and the integrity of financial markets.Anti-money laundering at EU levelFighting money laundering and terrorist financing contributes to global security, integrity of the financial system, financial stability and sustainable growth. Anti-money laundering at international levelThe Commission is mandated to identify high‑risk third countries having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism.Anti-Money Laundering AuthorityThe Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be the central authority coordinating national authorities to ensure the correct and consistent application of EU rules.
Anti-money laundering overviewThe fight against financial crime, which includes anti-money laundering and countering the financing of terrorism (AML/CFT), is vital for financial stability and security in Europe and the integrity of financial markets.
Anti-money laundering at EU levelFighting money laundering and terrorist financing contributes to global security, integrity of the financial system, financial stability and sustainable growth.
Anti-money laundering at international levelThe Commission is mandated to identify high‑risk third countries having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism.
Anti-Money Laundering AuthorityThe Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be the central authority coordinating national authorities to ensure the correct and consistent application of EU rules.
