AMLA’s Chair completes the first EU-wide Road Show, deepening partnerships with national authorities, supervisors and FIUs to advance a more coordinated and effective EU AML/CFT framework

The purpose was to foster open dialogue on the new EU AML/CFT framework, share perspectives on national risk landscapes and supervisory expectations, and gather practical insights into trends and challenges in combating money laundering and terrorist financing. These discussions aim to strengthen cooperation, build mutual understanding, and inform AMLA’s future work as it supports the development of a more effective and coordinated AML/CFT system across Europe…