# Anti-Money Laundering Authority

> agency of the European Union located in Frankfurt, Germany

**Wikidata**: [Q124795462](https://www.wikidata.org/wiki/Q124795462)  
**Wikipedia**: [English](https://en.wikipedia.org/wiki/Anti-Money_Laundering_Authority)  
**Source**: https://4ort.xyz/entity/anti-money-laundering-authority


## References

1. [Governance](https://www.amla.europa.eu/governance_en)
2. [Living in Frankfurt](https://www.amla.europa.eu/careers/living-frankfurt_en)
3. [About AMLA](https://www.amla.europa.eu/about-amla_en)
4. [Source](https://www.consilium.europa.eu/en/press/press-releases/2024/02/22/frankfurt-to-host-the-eus-new-anti-money-laundering-authority-amla/)
5. [FAQs](https://www.amla.europa.eu/faqs_en)
6. Corporate body name authority list. 2025
7. [Source](https://www.regjeringen.no/no/sub/eos-notatbasen/notatene/2021/okt/forslag-til-forordning-om-opprettelse-av-myndigheten-for-bekjempelse-av-hvitvasking-av-penger-og-finansiering-av-terrorisme/id2878257/)
8. [Source](https://www.govdirectory.org/european-union/)