As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the AML/CFT-related powers and mandates from the European Banking Authority (EBA) (see also AMLA’s press release). Continue Reading
|
Tag: AML/CFT
The new sheriff is in town – AMLA officially received supervisory powers from EBA
By Dr. Cornelius Hille on 20. January, 2026
Posted In AML, Banking Supervision, Crypto Regulation, Funds, Payment Services