The e-presentation provides an update on the new EU Anti-Money-Laundering Authority (AMLA). It elaborates on AMLA’s planned tasks, competences and future relationship with the existing authorities.
e-Presentation | November 2022 | Learning time: 44 minutes
e-Presentation by Olena Loboiko, Policy Officer, Enforcement of AML/CFT Policy, DG FISMA, European Commission, Brussels.