On 12 August 2025, the European Banking Authority (EBA) published a Report on the use of technology tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision (SupTech) at the EU level.
The document takes stock of innovative initiatives at national competent authorities and indicates how they can support the effective implementation of the new EU AML/CFT framework, the key element of which was the establishment of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), coordinating AML/CFT supervision at the EU level. Finally, the report presents the current state of the use of SupTech tools in supervision across the EU and examples of good practices, including in change management, data and technology, as well as supervisory and regulatory strategies.
The full text of the document is available at the link below:
https://www.eba.europa.eu/publications-and-media/press-releases/suptech-can-make-anti-money-laundering-and-countering-financing-terrorism-supervision-more-effective