European Banking Authority and AMLA complete handover of AML/CFT mandates
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On 1 January 2026, the European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) completed the transfer of all AML/CFT mandates and functions from the EBA to AMLA, „marking a milestone in the EU’s fight against financial crime” – according to the press release. The handover concludes […]
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