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

Premium April 17, 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: Norway’s supervisor finds ‘serious deficiencies’ in Svenska Handelsbanken’s AML processes

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NEWS: FinCEN says it saved $10 billion through ‘deregulatory action’

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NEWS: Bank of Ireland returns €474,000 in ‘money mule’ funds to the Irish State

By CARLO BOFFA, EU Correspondent 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. The ambitious EU…

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Premium

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

 Premium

NEWS: FinCEN says it saved $10 billion through ‘deregulatory action’

 Premium

NEWS: Bank of Ireland returns €474,000 in ‘money mule’ funds to the Irish State

Regulatory Watch News

  • JCO VAPE: OLAF and international customs authorities crack down on illegal trade in e-cigarettes

    OLAF

    The European Anti-Fraud Office (OLAF), together with customs authorities from 30 countries, has successfully carried out a large-scale operation targeting the illicit trade in e-cigarettes and heated tobacco products. The Joint Customs Operation, (JCO) VAPE resulted in the seizure of over 94 million pieces and over 2,500 kg/l of tobacco products, e-cigarettes, devices, and related goods. This operation (which ran from 14 November to 15 December 2025) marks the first EU and international Joint Customs Operation specifically focused on this rapidly growing commodity. Its results clearly demonstrate both the effectiveness and the necessity of coordinated cross-border action to tackle an increasingly complex and evolving form of fraud.

  • Scam alert related to banks

    HKMA

    The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website.  

           Bank        Type of Scam
    The Hongkong and Shanghai Banking Corporation Limited Phishing instant messages
     

  • Four men charged following the seizure of $800,000 cash and illicit tobacco products in Sydney

    Australia Federal Police

    A New South Wales man, expected to appear in the Downing Centre Local Court today (17 April, 2026), is one of four men charged following the seizure of $800,000 in cash and a significant haul of illicit tobacco products in Sydney. The AFP alleges the four men - all charged this week - are part of crime syndicate involved in money laundering and the large-scale supply of illicit tobacco products. In late March and April this year, the AFP executed search warrants at homes in Strathfield and Eastgardens, a retail outlet in Bondi Junction, a warehouse in Banksmeadow, and on a vehicle in Surry Hills.

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