The new sheriff is in town – AMLA officially received supervisory powers from EBA | McDermott Skip to main content

The new sheriff is in town – AMLA officially received supervisory powers from EBA

The new sheriff is in town – AMLA officially received supervisory powers from EBA

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Dr. Cornelius Hille examines the formal handover of AML/CFT powers from the EBA to the new EU Anti-Money Laundering Authority (AMLA), outlining AMLA’s supervisory mandate and what the new EU-wide AML regime means for financial institutions and other obliged entities from 2026 onward.

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Autoren

Dr. Cornelius Hille
Rechtsanwalt | Frankfurt
/ +49 69 951145 236 / +49 172 8599412
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