Final Draft Anti-Money Laundering Authority (AMLA) Regulation The final draft of the „Regulation Establishing the Authority for Anti-Money Laundering (AMLA)“ marks a significant milestone in the European Union’s fight against financial crimes. This comprehensive framework is designed to enhance the effectiveness of anti-money laundering (AML) and counter-terrorism financing (CTF) measures, ensuring a unified and robust approach across member states. The AMLA Regulation introduces a centralized authority with the mandate to oversee and coordinate AML/CFT activities, providing a harmonized regulatory environment. Key aspects include the establishment of a supervisory system, direct and indirect supervision mechanisms, and a strong emphasis on cooperation and information exchange among financial … Final Draft Anti-Money Laundering Authority (AMLA) Regulation weiterlesenRead More →