Record note
This regulation establishes the EU Anti-Money Laundering Authority (AMLA), a central institutional pillar of the EU’s single AML/CFT supervisory framework.
International Organizations and Global Governance / Official English
Regulation (EU) 2024/1620 establishing the Anti-Money Laundering Authority
This regulation establishes the EU Anti-Money Laundering Authority (AMLA), a central institutional pillar of the EU’s single AML/CFT supervisory framework.
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