AMLA’s 2025 AnnualActivity Report marks the Authority’s transition from institutional set-up to operational delivery, advancing the EU Single Rulebook, harmonised supervision and FIU cooperation

The report highlights key achievements in 2025, including the development of the EU Single Rulebook, preparations for direct supervision of selected high-risk cross-border FIs from 2028, strengthened coordination with national supervisors, and initiatives to enhance cooperation between FIUs. It also outlines AMLA’s work to build EU-wide risk analysis capabilities, data-sharing frameworks and technology to support more consistent, risk-based AML/CFT supervision…