Article
AMLA and AMLR, a blessing or curse for Dutch Financial Institutions?
Analysing their impact on FIs Anti-Money Laundering practice
In July 2021, the European Commission announced an Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) Legislative Package, containing the Anti-Money Laundering Authority (AMLA) and the Anti-Money Laundering Regulation (AMLR).
Explore the impact of the new Anti-Money Laundering Authority and Regulation rules on financial institutions. Read our article about the changes in EU-level supervision, and the potential challenges and benefits in the EU's regulatory environment.
Learn more about AMLA and AMLR