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AMLA - The EU Anti-Money Laundering Authority

AMLA Launches its Linkedin channel

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 […]

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FATF Standard: Public Consultation on AML/CFT and Financial Inclusion

The Financial Action Task Force (FATF) has initiated a public consultation process regarding proposed revisions to its Recommendations, specifically aimed at promoting financial inclusion while maintaining effective anti-money laundering and counter-terrorist financing (AML/CFT) measures. These changes are part of FATF’s broader effort to address unintended consequences of existing AML/CFT regulations. […]

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