In December 2023, the EU Council and Parliament reached a provisional agreement to establish a new European authority for combating money laundering and terrorist financing: the Anti-Money Laundering Authority (AMLA). This new institution is a key part of the EU’s broader strategy to strengthen its defenses against financial crime. Here’s what you need to know […] The post AMLA Meaning Explained: The Anti-Money Laundering Authority appeared first on Ondato.
