AMLA is coming: from compliance exercise to demonstrable effectiveness
The European AML landscape is changing fundamentally. With the creation of the Anti-Money Laundering Authority (AMLA) and the introduction of the new Anti-Money Laundering Regulation (AMLR), financial institutions are entering a more harmonised and outcome-driven regulatory environment. The AMLR will apply directly across the EU, while AMLA will drive greater supervisory consistency and convergence.
