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
18:55
Mircea Abrudean salută desemnarea lui Siegfried Mureșan ca premier de către Nicușor Dan
18:44
PPC intends to acquire Flanco as it expands into the retail of electro-IT products and energy solutions
18:31
The Ukrainian Embassy is examining the closure of the Romanian-language class in Orlivka, just four days after it opened
18:21
De la autonomie strategică la independență
18:08
Petrișor Peiu says Siegfried Mureșan will not seek a parliamentary vote and that Nicușor Dan will then nominate Sorin Grindeanu
See more news