AMLA sets strategic priorities with its 2026–28 Single Programming Document, focusing on the EU’s AML Single Rulebook, supervisory convergence, and stronger FIU cooperation

The plan focuses on three strategic priorities: completing the EU AML/CFT Single Rulebook, strengthening supervisory convergence across Member States, and improving cooperation between FIUs. Key activities for 2026 include delivering regulatory mandates, launching direct supervision, operationalising the FIU framework, building indirect supervision and oversight mechanisms, and developing AMLA’s risk-based supervisory frameworks. The Authority is also scaling up significantly — expanding staff and IT infrastructure…