Kort:

'This briefing analyses the establishment of the European Anti-Money Laundering Authority (AMLA) as a cornerstone of the EU’s 2024 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) legislative reform. As AMLA formally began its operations in the summer of 2025, a key question will be how effectively the Authority translates the new rulebook into consistent supervisory practice across the Union." Waarbij het lijkt dat er nog regelgeving aan komt. "Despite the formal adoption of the main legislative instruments, much of the framework’s effectiveness will depend on the secondary legislation to follow. Until 2028, the European Commission, supported by AMLA and the European Supervisory Authorities (European Banking Authority, EBA; European Securities and Markets Authority, ESMA; and European Insurance and Occupational Pensions Authority, EIOPA), will develop a series of delegated and implementing acts which will detail specific technical aspects such as risk classification, transaction monitoring, data protection or inter-agency information exchange. Collectively known as Level 2 measures, they will include the RTS/ITS that provide the operational guidance necessary to ensure consistent implementation across the EU." (p. 7)