by AdrianaAMLP | Jan 19, 2026
As of 1 January 2026, all anti-money-laundering and counter-terrorist-financing mandates previously held by the EBA have been formally handed over to the newly established AMLA, concluding EBA’s stand-alone AML/CFT role and marking a key milestone in the EU’s AML/CFT...
by Jyotsna Bucktowar | Jan 14, 2026
It aligns the UK’s Critical Third Party regime with the EU’s Digital Operational Resilience Act (DORA), promoting cross-border consistency while reducing regulatory duplication. The agreement aims to enhance financial stability, operational resilience, and market...
by Jyotsna Bucktowar | Dec 10, 2025
A key step in the operationalization of the good practices, the meeting highlighted their significance in promoting efforts in oversight and accountability in counterterrorism and served as a coordination platform to discuss their implementation within various...
by Jyotsna Bucktowar | Jul 7, 2025
The agreement aims to enhance supervisory effectiveness, boost resource efficiency, and prevent duplication of oversight efforts. Bruna Szego, Chair of AMLA, noted that such alignment is vital to building a robust and consistent AML framework across Europe. Claudia...
by AdrianaAMLP | Jul 3, 2025
The MoU outlines procedures for efficient information exchange, joint oversight, and risk-based supervision, while promoting convergence in governance standards and enforcement actions. It also includes mutual observation of board meetings to enhance coordination....
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