On 23 February, the Brussels-based Centre for European Policy Studies published a report, a Policy Insights paper which discusses the 4 individual proposals from the EU and dives deep into the subsequent questions that they raise, such as whether a Anti-Money Laundering Agency (AMLA) – to be operational by 2026 – is really the best solution. It concludes that the European Parliament and the Council of the EU definitely have their work cut out for them to ensure that a well-functioning structure for AML supervision is the true end result of an arduous legislative process.
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