AMLA released a report of the Chair’s 2025 Roadshow, documenting AMLA’s first systematic engagement with supervisors, financial intelligence units, and private sector representatives across all 27 EU Member States.

The report sets out what AMLA heard , on the evolving risk landscape, the challenges facing supervisors and obliged entities, and the expectations directed at AMLA as it builds the EU’s new AML/CFT framework.

The report serves as a common reference point for AMLA’s ongoing engagement with national supervisors, FIUs and the private sector.

To access the 2025 Roadshow Report, click here.