AMLA
AMLA is the European Union’s Anti-Money Laundering Authority, created to coordinate and directly supervise higher-risk entities.
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Europe
AMLA Warns Real Estate Money Laundering Can Add Pressure to EU Housing Prices
The EU Anti-Money Laundering Authority has highlighted the real estate sector as a significant non-financial money laundering risk, warning that illicit investment in property can…
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Compliance Practice
AMLA Surveys Payment Firms on Central Contact Point Rules
AMLA is surveying payment and e-money firms as it prepares to update EU rules governing central contact points.
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Europe
Europe’s AMLA Finalises Rules for Direct Supervision of Cross-Border Financial Groups
The European Union’s Anti-Money Laundering Authority has finalised a set of technical standards governing how it will work with national authorities to select and directly…
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