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Complex rules, clearly seen.

Subscriptions are sold to organisations and to self-employed professionals for their own practice. Each subscription runs for twelve months and is invoiced. Subscriptions start on 1 January 2027 at the earliest. Subscribers whose order is accepted in December 2026 have free access to the subscriber pages until 31 December 2026, and their subscription starts on 1 January 2027.

One user

For a single named person at an organisation, or a self-employed professional.

€450

a year, excluding VAT

One named user
The tracker, timeline, handbook and every reference page
The weekly What changed page

Order by email

Team

For a compliance or legal team.

€3,150

a year, excluding VAT

Up to ten named users
Users can be changed during the year
Everything in One user

Order by email

Organisation

For a larger function within one legal entity.

€6,750

a year, excluding VAT

Up to twenty-five named users
More users, or group companies, by quote
Everything in Team

Order by email

Founding subscribers. Subscribers whose order is received by 28 February 2027 pay €240 a year for One user instead of €450, or €2,250 a year for Team instead of €3,150, and keep that rate for as long as the subscription is renewed without a break.

What a subscription is, and what it is not

This is not a search engine for published law. It is a tracker of what is still being decided, and what it will require of your firm.

A legal research tool answers questions from texts that already exist: legislation in force, published judgments, guidance already issued. That is valuable, and it is not what EU AML Monitor does. Much of what will govern anti-money laundering compliance in the European Union from 10 July 2027 is not yet settled law. AMLA’s forty or so mandates for technical standards and guidelines are still being drafted, consulted on, revised, sent to the Commission, adopted or delayed, and the text a firm reads today may not be the text that applies.

Every instrument’s title, legal basis, status and dates are free to read, so it is always clear whether a text is a draft, a final text awaiting adoption by the Commission, or law. A subscription adds what that means for a firm, instrument by instrument:

The analysis. What each instrument requires, what is still open, and what a firm should do now.
Dates in context. The deadline written into the legislation, AMLA’s own plan, and how far the two have moved apart.
Changes. What changed between the consulted draft and the final text, and what a firm that planned against the draft now needs to revisit.
The room where it is decided. What the General Board, where national supervisors sit, discussed and decided, as recorded in the documents AMLA publishes, often before a draft is published.
What it requires of a firm. The deadlines, the data a firm will have to produce and the decisions it will have to justify, set out in one implementation handbook with the provision behind each.
A regular email. From January 2027, a summary of recent moves sent to every named user, with a link to each instrument affected.

A search over published texts cannot say that the text being relied on is still a draft, that a date has moved, or that a requirement changed between the consulted draft and the final text. Those are the questions this publication is built to answer, and the What changed page records each week’s moves.

How to subscribe

Choose a plan and select Order by email. Your email program opens with an order form already written; fill it in and send it.
The VAT identification number is checked against the European Commission’s VIES database before the order is accepted.
Access for each named user is opened at the work email address given in the order. An invoice follows on the start date of the subscription, payable by bank transfer within thirty days.

The order form

Organisation or practice name (your own name if you trade under it) Registered or business address EU VAT identification number (a subscriber without one should say so and will receive a quote) Purchase order reference, if you use one Billing contact, name and work email Named users, name and work email for each We confirm that we are buying for the purposes of our business, that the person sending this order is authorised to place it on behalf of the organisation or practice, and that we accept the terms of subscription. Name and position of the person sending the order

Terms in brief

Businesses only. Subscriptions are sold to organisations and to self-employed professionals buying for their own practice. They are not offered to consumers. An employee who wants access can ask their employer to order.
VAT. Prices exclude VAT. For subscribers in another Member State, VAT is accounted for by the subscriber under the reverse charge. For subscribers in Malta, no VAT is charged while the publisher is registered under Article 11 of Malta’s VAT Act. If that registration changes, Maltese VAT is added from the date of the change.
Where. These prices are for subscribers established in the European Union. Subscribers elsewhere can ask for a quote by email.
Term. Twelve months from the start date. A subscription does not renew automatically: a renewal invoice is sent before the term ends, and the subscription ends if it is not paid.
Closure. The publisher may end the service on thirty days’ written notice. Subscribers are then refunded the fees paid for the rest of the term, with any part month counted as a full month, within thirty days of the service ending.
Use. Access is for the named users only and may not be shared with anyone else. Named users may use what they learn to advise clients, and may quote short extracts with attribution in that advice. Clients may not be given access, and pages, copies or substantial extracts may not be passed on or resold.
Not advice. EU AML Monitor is a published reference rather than advice to any particular firm, and subscribing creates no professional relationship.

A published reference, not advice to any particular firm; reading it creates no professional relationship.
Questions about subscribing: office@theamlmonitor.eu · Legal notice · Privacy · Terms