Ilze Znotina AML Intelligence Columnist; former Head of FIU, Lativa EUROPE’s new AML Authority (AMLA) has this week published its “Work Programme 2025” – setting out its actions to date, its priorities and its vision. What’s clear is that AMLA is not just “EBA 2.0.” The Authority has a dedicated mandate, direct supervisory powers, data‑driven risk Read More
Home » OPINION: AMLA has the tools – now it must make an impact, even while building out the agency
OPINION: AMLA has the tools – now it must make an impact, even while building out the agency
- AML Peers
- door Stephen Rae
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