The Birth of the New Anti-Money Laundering Authority: Harnessing the Power of EU-Wide Supervision

The Birth of the New Anti-Money Laundering Authority: Harnessing the Power of EU-Wide Supervision

Report

The Birth of the New Anti-Money Laundering Authority: Harnessing the Power of EU-Wide Supervision

Purpose – This paper aims to critically examine the European Union’s legislative initiative to establish an Anti-Money Laundering Authority (AMLA), which will introduce union-level supervision and provide support to national supervisors in the field of anti-money laundering and countering the financing of terrorism (AML/CFT), as well as to financial intelligence units (FIUs) in European Union…

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