Financial Services Financial Services

EBA prepares handover of anti-money laundering mandate to new dedicated authority

By Jean Comte and Helena Freitas
  • 28 Oct 2024 17:06
  • 28 Oct 2024 17:06
The European Banking Authority is taking practical steps to hand over some of its responsibility to the new Anti-money Laundering Authority, or AMLA, according to minutes of a Board of Supervisors meeting released today (see here).
The AMLA, whose creation was approved this year by EU institutions, will have

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