AMLA In-depth Analysis: Future of EU Anti-Money Laundering and Supervision - Freemium
Description
n this episode, we unpack a deep-dive analysis from the European Parliament’s Economic Governance and EMU Scrutiny Unit (EGOV) on one of the EU’s most significant reforms in financial oversight: the creation of the European Anti-Money Laundering Authority (AMLA).
We explore how the EU’s 2024 AML/CFT package—including the new Anti-Money Laundering Regulation (AMLR), the Sixth AML Directive (AMLD6), and the AMLA Regulation (AMLAR)—is designed to unify a previously fragmented system and establish a powerful central supervisor. You’ll hear how AMLA is expected to coordinate with national authorities, enhance consistency across the Union, and bolster the EU’s global role in fighting money laundering and terrorist financing.
The episode also looks ahead at the challenges facing AMLA: scaling up its operational capacity, adapting to digital finance and crypto-assets, and navigating an increasingly complex regulatory ecosystem.
If you want to understand where EU financial integrity is headed—and why AMLA could become a cornerstone of Europe’s regulatory future—this is an essential listen.
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