How Effective Will the EU Anti-Money Laundering Authority Be?
Europe's Anti Money Laundering Authority (AMLA) is set to launch in 2023 and bring a new era of AML solutions to Europe. Its priority is the EU's AML and countering the financing of terrorism agenda and, by the time AMLA is fully functioning in 2026, it should be capable of achieving noticeable change. However, the extent of the change the AMLA is able to deliver is going to depend, to a significant extent, on how effective it is really able...
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