EU AML Package (AMLR 2024/1624 + AMLA 2024/1620)

adoptedJurisdiction: EUOfficial source

16 tenders named it in their title in the last 18 months.

Description

The EU AML Package combines AMLR 2024/1624, a directly applicable single AML rulebook, with AMLA 2024/1620, the new EU anti-money laundering authority. AMLR replaces fragmented national AML rules with one harmonised EU framework that applies directly in Member States from 10 July 2027.

Key dates

9 Jul 2024Entry into force
10 Jul 2027Applies from
10 Jul 2027AMLR applies
31 Dec 2027FIU.net to AMLA
1 Jan 2028AMLA direct supervision

Open tenders that cite this regulation

Italy · Roma

20 Nov 2026

OPEN PROCEDURE FOR THE AWARD OF INFOPROVIDING SERVICES IN THE FIELD OF ANTI-MONEY LAUNDERING, REPUTATIONAL, BUSINESS DATA AND FINANCIAL STATEMENTS FOR THE CASSA DEPOSITI E PRESTITI S.P.A. GROUP.

Cassa Depositi e Prestiti S.p.A.

OPENING PROCEDURE FOR THE AFFIDATION OF INFOPROVIDING SERVICES IN AMBITO ANTIRICICLAGGIO, REPUTAZIONALE, DATA OF BUSINESS AND BILANCIO FOR THE CASSA GROUP DEPOSITI e PRESTITI S.P.A. - LOTTO 1 Anti-recycling data

Closes: 20 Nov 2026€1.4m

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