Reflections on the Proposed European AMLCFT Supervisor

Reflections on the Proposed European AMLCFT Supervisor

Report

Reflections on the Proposed European AMLCFT Supervisor

In July 2021, the European Commission made several legislative proposals aimed at strengthening the regulation and supervision of anti-money laundering and the countering of financing of terrorism (AMLCFT) in Europe. These include a proposal for the establishment of an Anti-Money Laundering Authority (AMLA).

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions