Anti-Financial Crime & Financial Crime Compliance
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Compliance, Regulatory

INTERVIEW: AMLA needs three to five years to align EU’s FIUs, Italian director warns

Italy's FIU chief Enzo Serata (centre) at the presentation of the authority's 2025 annual report

By CARLO BOFFA, EU Correspondent It will take the European Union at least three to five years to bring its national anti- money laundering authorities into line, the director of Italy’s financial intelligence unit said. The bloc set up its Anti-Money Laundering Authority with the goal of unifying widely different practices, approaches and reporting systems…

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