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Adrianna Fabijanska

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Sep 2026

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...

Adrianna Fabijanska · 0 citations

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