This e-presentation elaborates on the establishment of the new central EU-level Anti-Money Laundering Authority (AMLA), its future tasks, organisation and governance. Furthermore, AML/CFT supervision by AMLA – both direct and indirect – is addressed by the e-presentation.
e-Presentation | December 2023 | Learning time: 31 minutes
e-Presentation by Stanislaw Tosza, Associate Professor in Compliance and Law Enforcement, University of Luxembourg .