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EBA and AMLA complete transition of powers in anti-money-laundering supervision

Frankfurt Banking Quarter
Photo: Thomas Lohnes/Getty Images

Vasilka Lalevska

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AMLA becomes a central authority for enforcing EU’s AML/CFT framework.

The way is clear for AMLA to assume its leading position in developing and enforcing a single AML/CFT rulebook across the EU.

This is because the European Banking Authority (EBA) and the newly established Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) have completed the transfer

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