Role of new EU anti-money laundering authority AMLA in sanctions implementation

17 October 2024

Role of new EU anti-money laundering authority AMLA in sanctions implementationAntonov-Roman/Shutterstock.com

The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) was established in June 2024. It is an EU agency that will coordinate with national authorities over anti-money laundering and countering...

Subscribe for full access Login
Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer