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LATEST: AMLA launches data collection exercise to test risk assessment models

Premium March 16, 2026

TOO LATE?: The EU Anti-Money Laundering Agency (AMLA) remains in its early stages, but critics argue the new body might do little to address regulatory fragmentation. It's also been claimed the authority may place additional burdens on European businesses at a time when the Union faces mounting security challenges. FILE PHOTO: A view of AMLA Headquarters at the pencil-shaped Messeturm skyscraper, pictured from the Hauptbahnhof (central railway station) in Frankfurt.

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NEWS: Deutsche Bank informs regulators about potential sanctions breaches following review by lender’s compliance task force

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ANALYSIS: Is AMLA fit for purpose in the face of deregulation, putting extra burdens on business as security challenges mount?

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NEWS: Norway’s supervisor finds ‘serious deficiencies’ in Svenska Handelsbanken’s AML processes

By PAUL O’DONOGHUE, Senior Correspondent

AMLA has launched a data collection exercise to calibrate the risk assessment models it will use to select financial institutions for direct supervision.

The EU’s new AML watchdog said the exercise will serve two purposes.

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Premium

NEWS: Deutsche Bank informs regulators about potential sanctions breaches following review by lender’s compliance task force

 Premium

ANALYSIS: Is AMLA fit for purpose in the face of deregulation, putting extra burdens on business as security challenges mount?

 Premium

NEWS: Norway’s supervisor finds ‘serious deficiencies’ in Svenska Handelsbanken’s AML processes

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