Navigating the EU’s new AML regime: Practical implications of AMLR and AMLA for senior compliance and risk leaders
The adoption of the EU Anti-Money Laundering Regulation (AMLR)1 and the establishment of the Anti-Money Laundering Authority (AMLA)2 mark a structural reconfiguration of the European Union’s anti-money laundering/combatting the financing of terrorism (AML/CFT) framework. Together, they shift the EU from nationally medi...