Posts from August 22, 2026

EU anti-money-laundering supervision converging on a single point — AMLA and the AMLR from 2027

The EU’s New AML Rulebook Applies From July 2027 — the Decisions That Belong to 2026

AMLA has a seat, a board and a work programme, and the Regulation it will enforce applies from 10 July 2027. Two of the decisions[…]