The EBA welcomes the entry into force of the framework establishing the anti-money laundering and countering the financing of terrorism authority

Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-welcomes-entry-force-framework-establishing-anti-money-laundering-and-countering-financing

Getting ready for AMLA – the EBA’scontribution to the new AML/CFT regime: https://www.eba.europa.eu/sites/default/files/2024-06/9dc69374-bd6b-4d2d-8f58-8f36c8e6c6e7/Getting%20ready%20for%20AMLA%20factsheet%20FINAL.pdf