EDZ provides information on EU strategies against money laundering

The European Union has launched a number of measures to combat money laundering in the EU. These include the establishment of a dedicated EU authority to combat money laundering and terrorist financing (AMLA).

On 22 February 2024, the Council of the EU and the European Parliament decided that the new EU authority will be located in Frankfurt/Main.

At the European Documentation Centre (EDC) you will find relevant sources of information on the EU strategies against money laundering as well as the application procedure and the tasks of the new EU authority „AMLA“ in Frankfurt/Main.