Statement

AMLA-Roundtable: EU AML Package Implementation and Supervisory Convergence

The new Anti-Money Laundering Authority (AMLA) is a pivotal initiative to unify and strengthen the EU’s AML/CFT supervisory framework. Early and structured engagement with industry is critical to identify implementation challenges and foster a harmonised supervisory culture. From Bitkom’s perspective, coordinated EU and national action, risk-based proportionality and technological preparedness – including the use of interoperable, future-proof digital solutions – will be key to addressing evolving ML/FT risks effectively. Bitkom members therefore very much welcome AMLA’s early invitation to engage in a direct exchange with market participants, including through this roundtable.

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Digital Banking & Financial Services Digital Transformation