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European Insurance and Occupational Pensions Authority
 
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Multilateral Memorandum of Understanding (MoU) between AMLA and the ESAs

Details

Publication date
3 July 2025

Description

The European Supervisory Authorities (EBA, EIOPA and ESMA - the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) with the European Union’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to ensure effective cooperation and information exchange between the four institutions. 

Files

  • 3 JULY 2025
2025 Multilateral Memorandum of Understanding between AMLA and the ESAs.pdf