A QUICK GLANCE AT THE ROLE OF THE NEW EU-WIDE AUTHORITY: THE ANTI-MONEY LAUNDERING AUTHORITY

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.

https://ganado.com/news/practice-news/a-quick-glance-at-the-role-of-the-new-eu-wide-authority-on-aml-cft-the-anti-money-laundering-authority/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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