Anti-money laundering: Council and Parliament agree to create new authority

Witwassen
13 december 2023
door European Council

The Council and Parliament reached a provisional agreement on creating a new European authority for countering money laundering and financing of terrorism (AMLA) that will have direct and indirect supervisory powers over high-risk obliged entities in the financial sector. Read More

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Anti-money laundering: Council and Parliament agree to create new authority

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