Your roadmap to AMLR readiness.
Explore the milestones from the new EU AML authority to direct supervision, then take a two-minute check of how ready your team is.
until the AML Regulation applies on 10 July 2027 in all 27 EU member states.
Key milestones, 2024 to 2029.
Select a milestone, use your arrow keys, or play the tour to see what happens and what it means for your compliance team.
How ready is your team?
Eight questions, about two minutes. Answer for your firm as it is today. Your answers stay in your browser.
This check is an indicative self-assessment based on Regulation (EU) 2024/1624 (AMLR), Articles 11, 12 and 18, and public information on AMLA's timeline. It is not legal advice and doesn't replace a full gap analysis. Dates may move as AMLA adopts its standards.
Empowering compliance teams for an AI-powered future.
NanoAcademy training and Compliance as a Service from AITHEA GmbH, Munich.


