On 28 March, Ganado Advocates in Malta provided a short guide of a new authority set-up to push forward the EU AML/CFT efforts through various means. At present, the European Banking Authority acts as the EU’s supervisory body, but following the establishment of the AMLA, this will take over such role from the EBA and will have more far-reaching powers and supervisory oversight.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y
