What Is AMLA? A Look inside the EU’s New Anti-Money Laundering Supervisory Authority

What Is AMLA? A Look inside the EU’s New Anti-Money Laundering Supervisory Authority

In this episode, we explore AMLA, the European Union’s Anti-Money Laundering Authority, and what its establishment means for financial regulation across Europe. The FIAU’s Director, Mr Alfred Zammit, explains how AMLA will oversee and coordinate anti-money laundering efforts across Member States, why it was introduced, and the push for greater consistency in supervisory practices.