Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Analysis, Banking, CFT, Compliance, EU, Financial Crime, Financial Services, Regulatory, Schuman

AT A GLANCE: The 27 major changes contained in Europe’s new AML laws

THE DETAIL: EU financial services Commissioner Mairead McGuinness and her officials pour over the detail of the new AML agreement during all-night negotiations in Brussels earlier this week.

By AML Intelligence Correspondents THIS WEEK negotiators in Brussels agreed a new Regulation and Directive which will pave the way for new AML Authority and creates the EU’s Single Rule for financial crime. Here we list the 29 significant changes to fincrime legislation that the new laws provide: Anti-Money Laundering Authority (AMLA) will: Directly supervise 40 of…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!