ECB and AMLA sign agreement on cooperation

As well as overseeing the financial and non-financial sector as a whole, AMLA will directly supervise a group of financial institutions particularly exposed to cross-border money laundering risks that are referred to as “selected obliged entities”.

Topics

Continue reading with a PwC Plus-Subscription

  • verified Information source
  • daily updates
  • completely searchable articles (with refiner)
  • tailored alert
To the top