AMLA’s Chair Bruna Szego calls for stronger cross-sector cooperation at Dublin EAFCS, prioritising operational foundations, enhanced FIU and supervisory coordination, and unified action against ML/TF

Bruna emphasised the importance of unifying efforts across sectors to combat ML/TF, which undermine EU economic and democratic stability.  AMLA’s dual mandate—supervision and FIU coordination—presents opportunities to break down silos and strengthen the AML/CFT framework. She also stressed the need for raising awareness of changes in AML systems…