The e-presentation provides an overview of the legislative proposals leading up to the final adoption of the new AML/CFT package in 2024. It includes an explanation of the new Anti-Money Laundering Authority’s (AMLA’s) role as a cooperation and support mechanism for financial investigation units (FIUs). Insights into the content of the package are given. Finally, the next steps are outlined regarding the transposition deadline of the new AML package and the timeline for when the new rules will become applicable.
e-Presentation | May 2024 | Learning time: 53 minutes
e-Presentation by Viktor Ivanov, Policy Officer, Anti-Money Laundering and Countering the Financing of Terrorism, Financial Crime Unit, DG FISMA, European Commission, Brussels..