Disclaimer:
AMLA is an EUauthority which does not reach out to or request citizens to engage or cooperate with on any investigation, project or process.
AMLA never asks for information related to or intervenes in the processing of financial transfers to citizens. AMLA will not issue fines, fees or sanctions on individual citizens.
If someone has contacted you pretending to be a member of AMLA- or operating on behalf of- and is offering you a refund, or help to recover money, this is an attempted scam. We recommend that you do not comply with the request and file a complaint with your national authorities.
All email addresses belonging to the European Commission and AMLA end with “@ec.europa.eu” and “@amla.europa.eu” respectively. Any other email addresses are not related to AMLA and do not speak for the authority. Likewise, only web addresses ending with “ec.europa.eu” and “amla.europa.eu” are part of the European Commission andAMLA’s registered domain names.
