MONEYVAL Delegation, led by its Chair Mr Nicola Muccioli, took part in the first conference organised by the European Union Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) on 9 June 2026, in Frankfurt am Main, Germany.

The event brought together senior representatives from Europe’s supervisory, financial intelligence, and regulatory communities and private sector leaders from across Europe. Participants exchange views on current challenges and priorities in the fight against money laundering and terrorist financing, marking an important step in shaping the EU’s anti-financial crime framework.

At the margins of the conference, the Chair and Executive Secretary of MONEYVAL met Ms Bruna Szego, Chair of AMLA, and her team, to discuss the issues of common interest and avenues for future cooperation.