This presentation outlines the structure, mission, and supervisory powers of the new European Anti-Money Laundering Authority (AMLA). It highlights its direct and indirect supervisory mechanisms over financial institutions, coordination with FIUs, its role as a regulatory and oversight body, and the integration of sanctions compliance into the EU’s AML/CFT framework.
e-Presentation | November 2024 | Learning time: 38 minutes
e-Presentation by Roger Kaiser, Head of Tax and compliance, European Banking Federation, Brussels.