European Anti-Money Laundering Authority (AMLA) outlines 2025 priorities for enhanced AML framework
By Authority for Anti-Money Laundering and Countering the Financing of Terrorism
The EU’s AMLA has published its 2025 work programme, focusing on its operational launch phase with governance setup, staffing, and infrastructure development. Key priorities include preparing for direct supervision of high-risk obliged entities, working with national authorities to harmonise AML/CFT rule application across member states, contributing to a single rulebook for unified regulatory…
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