The Purpose and Limits of Anti-Money Laundering Authority (AMLA) Guidelines in Preventing Money Laundering and Terrorist Financing
By: Liene Neimane
References
- Authority for Anti-Money Laundering and Countering the Financing of Terrorism. (2026a, April 16). Consultation on the draft guidelines on business-wide risk assessment.
https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-business-wide-risk-assessment_en - Authority for Anti-Money Laundering and Countering the Financing of Terrorism. (2026b, June 3). Consultation on the draft guidelines on ongoing monitoring of a business relationship.
https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-ongoing-monitoring-business-relationship_en - Authority for Anti-Money Laundering and Countering the Financing of Terrorism. (2026c, February 4). AMLA sets strategic priorities with 2026–28 single programming document.
https://www.amla.europa.eu/amla-sets-strategic-priorities-2026-28-single-programming-document_en - Authority for Anti-Money Laundering and Countering the Financing of Terrorism. (2026d, July 13). Regulatory instruments.
https://www.amla.europa.eu/policy/regulatory-instruments_en - Authority for Anti-Money Laundering and Countering the Financing of Terrorism. (2026e). Frequently asked questions.
https://www.amla.europa.eu/faqs_en - Authority for Anti-Money Laundering and Countering the Financing of Terrorism. (2026f, March 16). AMLA launches data collection exercise to test risk assessment models.
https://www.amla.europa.eu/amla-launches-data-collection-exercise-test-risk-assessment-models_en - Autorité de contrôle prudentiel et de résolution. (2026a, January 19). 2026 work programme.
https://acpr.banque-france.fr/en/press-release/autorite-de-controle-prudentiel-et-de-resolution-prudential-supervision-and-resolution-authority Accessed 19 May 2026 - Autorité de contrôle prudentiel et de résolution. (2026b, May 29). Collection of data on institutions potentially eligible for AMLA direct supervision (C6P).
https://acpr.banque-france.fr/en/node/1809288 Accessed 8 May 2026 - De Nederlandsche Bank. (2022, September 9). Fight against money laundering must be more focused.
https://www.dnb.nl/en/general-news/press-release-2022/fight-against-money-laundering-must-be-more-focused/ Accessed 19 May 2026 - European Banking Authority. (2025, December 19). EBA and AMLA complete handover of AML/CFT mandates.
https://www.eba.europa.eu/publications-and-media/press-releases/eba-and-amla-complete-handover-amlcft-mandates Accessed 20 May 2026 - European Data Protection Supervisor. (2021). Opinion 12/2021 on the anti-money laundering and countering the financing of terrorism legislative proposals.
https://www.edps.europa.eu/system/files/2021-09/21-09-22_edps-opinion-aml_en.pdf Accessed 10 May 2026 - European Parliament & Council of the European Union. (2024a). Regulation (EU) 2024/1620 of 31 May 2024 Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, Official Journal of the European Union, L, 2024/1620.
https://eur-lex.europa.eu/eli/reg/2024/1620/oj - European Parliament & Council of the European Union. (2024b). Regulation (EU) 2024/1624 of 31 May 2024 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing, Official Journal of the European Union, L, 2024/1624.
https://eur-lex.europa.eu/eli/reg/2024/1624/oj - European Parliament & Council of the European Union. (2024c). Directive (EU) 2024/1640 of 31 May 2024 on the Mechanisms to be Put in Place by Member States for the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing, Official Journal of the European Union, L, 2024/1640.
https://eur-lex.europa.eu/eli/dir/2024/1640/oj - Financial Action Task Force. (2025a, February). Amendments to the FATF standards to better support financial inclusion.
https://www.fatf-gafi.org/en/publications/Fatfrecommendations/update-standards-promote-financial-conclusion-feb-2025.html Accessed 21 May 2026 - Financial Action Task Force. (2025b, June 23). Guidance on financial inclusion and anti-money laundering and terrorist financing measures.
https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-Financial-Inclusion%20-Anti-Money-Laundering-Terrorist-Financing-Measures.pdf Accessed 21 May 2026 - Financial Intelligence Unit Latvia. (2024). National strategy for the prevention and combating of money laundering, terrorism and proliferation financing 2024–2026.
https://fid.gov.lv/en/roles-and-responsibilities/anti-money-laundering/national-strategy-for-the-prevention-and-combating-of-financial-crime Accessed 19 May 2026 - Hock, B. (2026). Governing Money Laundering as a Collective-Action Problem: The European Anti-Money Laundering Authority (AMLA). European Journal of Risk Regulation, 1–16.
https://doi.org/10.1017/err.2026.10094 - Latvijas Banka. (2026, March 10). AML rokasgrāmata [AML handbook].
https://www.bank.lv/darbibas-jomas/uzraudziba/finansu-noziegumu-noversana/aml-rokasgramata Accessed 18 May 2026 - Levi, M., Reuter, P., Halliday, T. (2018). Can the AML System Be Evaluated Without Better Data? Crime. Law and Social Change, 69. 307–328.
https://doi.org/10.1007/s10611-017-9757-4 - Pavlidis, G. (2024). The Birth of the New Anti-Money Laundering Authority: Harnessing the Power of EU-Wide Supervision. Journal of Financial Crime, 31 (2). 322–330.
https://doi.org/10.1108/JFC-03-2023-0059 - Pol, R.F. (2020). Anti-Money Laundering: The World's Least Effective Policy Experiment? Together, We Can Fix It. Policy Design and Practice, 3 (1). 73–94.
https://doi.org/10.1080/25741292.2020.1725366 - Tosza, S., Voordeckers, O. (2024). An Anti-Money Laundering Authority for the European Union: A New Centre of Gravity in AML Enforcement. ERA Forum, 25. 405–424.
https://doi.org/10.1007/s12027-024-00805-9 - Zavoli, I., King, C. (2021). The Challenges of Implementing Anti-Money Laundering Regulation: An Empirical Analysis. Modern Law Review, 84 (4). 740–771.
https://doi.org/10.1111/1468-2230.12628
DOI: https://doi.org/10.25143/socr.2026.013 | Journal eISSN: 2256-0548
Language: English
Page range: 10 - 18
Published on: Sep 29, 2026
Published by: Riga Stradins University
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year
Keywords:
Related subjects:
© 2026 Liene Neimane, published by Riga Stradins University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.