RT by @eurireland: It's official! The regulation establishing #AMLA, the Anti-Money Laundering and Countering the Financing of Terrorism Authority, was published today in the EU Official Journal.

📄https://europa.eu/!G67XFN

Check the new AMLA site to learn more!

💻https://finance.ec.europa.eu/financial-crime/amla_en

#AML

[2024-06-19 11:28 UTC]