AMLA

EU AML/CFT authority coordinating supervision, including crypto-asset service providers

InstitutionRegulators & Public BodiesPartially verified

European Union AML/CFT authority based in Frankfurt. AMLA has made supervisory convergence for crypto-asset service providers an early priority while national competent authorities retain initial CASP licensing and supervision. The profile therefore distinguishes EU-level AML coordination and future direct supervision from ordinary MiCA authorisation by national authorities.