With System into the Future of Anti-Money Laundering Supervision: What EBA/CP/2025/04 Means for Banks and Financial Institutions Now
🧭 Why the New EBA Rules are Crucial
Europe is preparing for a new era in anti-money laundering supervision. With the planned Anti-Money Laundering Authority (AMLA) , a central authority for...
Tag: money laundering prevention
KMAG & EU Regulation 2023/1113: Stronger Rules Against Money Laundering in the Crypto Sector
The Crypto Markets Supervision Act (KMAG) obliges crypto service providers to comply with comprehensive regulations for combating money laundering and terrorist financing. This law is complemented by the Regulation (EU) 2023/1113, which...