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Image header Agence Europe
Europe Daily Bulletin No. 13803
Contents Publication in full By article 24 / 37
ECONOMY - FINANCE - BUSINESS / Money laundering

AMLA defines its strategic priorities for period 2026-2028

The European Anti-Money Laundering Authority (AMLA) has set out its priorities and timetable for implementation in its first AMLA Single Programming Document 2026-2028, published on Wednesday 4 February.

It has set itself three strategic objectives: to complete the single rulebook, to advance supervisory convergence, and to strengthen cooperation between financial intelligence units. These objectives are reflected in five main activities: - delivering on core regulatory mandates; -...

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