European Parliament issues Briefing on AMLA’s readiness for direct supervision ahead of public hearing with Chair Bruna Szego, highlighting the EU Single Rulebook and harmonised AML/CFT reforms 

The briefing assesses AMLA’s readiness to assume its direct supervisory role from 2028, focusing on the selection of high-risk cross-border financial institutions, oversight of crypto-asset service providers under MiCAR, stronger cooperation between FIUs, consistent implementation of the EU’s Single AML Rulebook, and proportionate regulation that maintains robust AML/CFT safeguards…