The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.
Andrea Hariuc
Economy
unsplash
Always see our news on Google
AMLA, the new European authority dedicated to the fight against money laundering and terrorist financing, officially started operations on July 1, 2025. It will directly supervise 40 high-risk financial entities in the EU, selected on the basis of various criteria. The Financial Supervisory Authority (FSA) will work with the AMLA, providing support and information to ensure it meets its objectives. The FSA will need to adapt its work rapidly to the new standards imposed by the AMLA.
Sources
Autoritatea Europeană pentru Combaterea Spălării Banilor a devenit oficial operațională de la 1 iulie 2025. Care este programul de lucru
Noua Autoritate Europeană pentru Combaterea Spălării Banilor a devenit operaţională. Alexandru Petrescu, şeful ASF: La nivel european, vor fi selectate 40 de entităţi care vor intra în supravegherea directă a acestei autorităţi. Unele instituţii financiare non-bancare, supravegheate în prezent...
Latest News
21:18
Explosion of a car in Saint Petersburg: A Russian army officer has died, and his wife has been injured.
20:32
Poland does not want nuclear warheads on its territory, said Deputy Minister of Defense, Pawel Zalewski.
19:56
Daniel Bîrligea was officially presented at Frosinone. He will play on loan until the end of the season, with an obligation to buy.
19:34
Drone detected by MApN radars near Snake Island / Two Spanish F-18 aircraft were scrambled for monitoring
19:27
CNAIR: Another 47 kilometers of the A7 Highway, between Adjud and Bacău, will open to traffic on Monday.
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
