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European Union: Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)

Progress

Current status
adopted
30 May 2024 adopted

Scope

Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Consumer protection
Policy Instrument
Consumer protection authority governance
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
legislature
Government Body
parliament
Implementation Level
supranational

Timeline of events

30 May 2024
adopted

Adopted Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)

On 30 May 2024, the Council of the European Union adopted the regulation establishing the European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). The AMLA has supervisory powers over high-risk entities. The reg…

Source
Event type law
Action type adoption
Government branch legislature
Government body parliament

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