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
07:55
The USA and Venezuela discuss a possible American participation in several oil fields (press)
07:41
The authorities in Kherson, a city in southern Ukraine, have urged residents to leave due to the danger posed by intensifying Russian attacks.
07:34
A federal judge in San Francisco ruled that including Anthropic on the Pentagon's blacklist was illegal.
07:31
Men's basketball: Romania started with a victory in the EuroBasket 2029 pre-qualifiers
07:12
Russia threatens that it could launch attacks on British military targets "beyond the borders of Ukraine" if Ukraine continues to use British missiles.
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
