The European Anti-Money Laundering Authority’s (AMLA) has just launched its official LinkedIn channel.
AMLA is the EU agency on FIU coordination and AML/CFT supervision, working for a safer and more transparent financial system.
This new communication channel should enhance cooperation between Member States authorities and improving the consistency of anti-money laundering rules, aiming to help make the EU a global leader in financial integrity.
This channel is for FIUs, supervisors, policymakers, financial institutions and operators, AML/CFT and compliance professionals, and anyone passionate about combatting financial crime.