Which financial institutions will be supervised by the new European AML authority? Will non-financial institutions also be supervised? – smarti GmbH

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By: Ana Flávia Azevedo Pereira

Status: 2024-06-07

Compliance, EU, News, Germany, Areas, France, Commercial law, The Netherlands, Customs / Export control, Real Estate, Banking / Funds

Which financial institutions will be supervised by the new European AML authority? Will non-financial institutions also be supervised?

On May 31st, 2024, the European Parliament and Council passed an AML/CFT regulation, awaiting publication in the Official Journal. A new European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is set to operate in Frankfurt am Main, Germany, from July 1st, 2025. Financial Institutions The AMLA will directly supervise […]

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