Anti-Financial Crime & Financial Crime Compliance
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Analysis, EU/Europe, Financial Services, Opinion

Q&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities

What is the scope of the new new EU AML/CFT Authority (AMLA)? The Authority will have two main areas of activity: AML/CFT supervision and supporting Europe’s Financial Intelligence Units (FIUs). The AMLA will become the centre of an integrated system of national AML/CFT supervisory authorities, ensuring their mutual support and cooperation. The aim is supervisory…

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