US EditionAMLA has the tools – now it must make an impact, even while building out the agency - AML Intelligence
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AMLA has the tools – now it must make an impact, even while building out the agency - AML Intelligence
Ilze Znotina AML Intelligence Columnist; former Head of FIU, Lativa EUROPE’s new AML Authority (AMLA) has this week published its “Work Programme 2025” – setting out its actions to date, its priorities and its vision. What’s clear is that AMLA is not just “EBA 2.0.” The Authority has a dedicated mandate, direct supervisory powers, data‑driven risk analysis and real engagement with FIUs. Yes, the budget is tight (under €20 million pa) – but if AM…
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