Communiqué

The European Banking Authority (EBA) advises the European Commission on the foundations of the new anti-money laundering/countering the financing of terrorism regime

The EBA responded on 30 October 2025 to the European Commission’s Call for Advice on the key components of the new anti-money laundering/countering the financing of terrorism (AML/CFT) framework. This advice puts forward a risk-based and proportionate approach that will support the swift and effective start of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) operations.