AMLA - The EU Anti-Money Laundering Authority
Financial Services • 
Frankfurt, Hesse, Germany • 51-100 Employees
Company overview
| Headquarters | Frankfurt, Hesse, Germany |
| NAICS | 52 |
| Founded | 2024 |
| Employees | 51-100 |
Key Contacts at AMLA - The EU Anti-Money Laundering Authority
Nicolas Vasse
Executive Director
Mel Georgie Racela
Executive Director
AMLA - The EU Anti-Money Laundering Authority Email Formats
AMLA - The EU Anti-Money Laundering Authority uses 1 email format. The most common is {last name} (e.g., doe@anti-money-laundering.eu), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{last name} | doe@anti-money-laundering.eu | 100% |
About AMLA - The EU Anti-Money Laundering Authority
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency that will coordinate national authorities to ensure the correct and consistent application of EU rules. The aim of the EU Authority is to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA was established on 26 June 2024 and will operate from its seat in Frankfurt am Main, Germany.
AMLA - The EU Anti-Money Laundering Authority revenue & valuation
| Annual revenue | $4,534,415 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $14,600,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
AMLA - The EU Anti-Money Laundering Authority has 27 employees across 4 departments.
Departments
Number of employees
Funding Data
AMLA - The EU Anti-Money Laundering Authority has never raised funding before.
United Kingdom
Spain
Ireland
United States
Poland
Chile
Frequently asked questions
4.8
40,000 users
