Money Laundering Bulletin
AMLA: Towards European convergence on tackling financial crime
Interview by Sara Lewis, in Brussels
The European Union's
Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is facing challenges as it works towards the 10 July 2027 launch of the single AML rulebook, under Regulation (EU)
2024/1624.
1 The key will be eliminating existing divergences in AML/CFT/CFP rules and practices across the bloc's 27 member states, AMLA
chair
Bruna Szego told
MLB
in an exclusive interview.