Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA)
The creation of the new EU Authority will transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). What the EU is doing and why The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) will be the central authority coordinating national authorities…