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; -...