AMLA’s direct supervision: entity selection and enforcement // Litigation, Arbitration and Investigations
Update: 2025-10-28
Description
Episode 3: New EU anti-money laundering regime
This episode focuses on the Anti-Money Laundering Authority's (AMLA) role in supervising obliged entities. The speakers explain AMLA's risk-based selection process, which will identify entities based on risk exposure, operational scale and cross-border activities. The discussion covers how AMLA will supervise these entities using joint supervisory teams mixing AMLA and national staff to conduct reviews, coordinate on-site inspections, and propose decisions or sanctions.
Listen to all the episodes in the series on our dedicated webpage.
Comments
In Channel
Download from Google Play
Download from App Store
United States00:00
00:00
x
