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INSIGHT: Here are the key points from AMLA’s first-ever public hearing

Premium March 26, 2026

FILE PHOTO: European Union flags flutter outside the EU Commission headquarters, in Brussels, Belgium, February 1, 2023 REUTERS/Yves Herman

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NEWS: Wealthy student linked to $2bn probe fights to keep identity private in UK court

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NEWS: Ex-Venezuelan President Maduro to appear in US court on narcoterrorism charges

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NEWS: Thematic Reviews significantly boosts effectiveness of sanctions controls – report

By PAUL O’DONOGHUE, Senior Correspondent

AMLA yesterday held its first-ever public hearing, covering two draft Regulatory Technical Standards (RTS).

The sessions covering the two RTS were the first of their kind for the Frankfurt-based authority, the EU’s new AML Authority.

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NEWS: Wealthy student linked to $2bn probe fights to keep identity private in UK court

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NEWS: Ex-Venezuelan President Maduro to appear in US court on narcoterrorism charges

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NEWS: Thematic Reviews significantly boosts effectiveness of sanctions controls – report

Regulatory Watch News

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