Acuminor’s insights on ‘What’s the risk of AMLA holding back your growth?’

It cautions that the new EU Anti-Money Laundering Authority (AMLA), due in 2027, could hinder growth if it promotes rigid, blanket compliance instead of nuanced, risk-based approaches. Simplistic controls may lead to over-de-risking and exclude legitimate clients, while prescriptive rules could disadvantage firms with mature frameworks…