Tag Archives: AMLA

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Mar122024

News

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…

Aug262022

AMLA is the new regulator of cryptocurrencies in the EU

News, Cryptocurrency

At the end of July, the European Commission introduced the bill AMLD6 (the sixth EU anti-money laundering directive). The draft of the European Council was also presented earlier. It is planned that the European Parliament will consider the initiative in the fall. If adopted, it will take time to implement. I admit that mandatory application…

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