AMLA in Action: How direct supervision will reshape high risk firms // Litigation, Arbitration and Investigations

Episode 5: AMLA in Action: How direct supervision will reshape high‑risk firms In this episode, Ana Isabel Mozo and Romain Payre discuss key updates to the European Union Anti-Money Laundering Regulation (AMLR). They explain the new customer due diligence and beneficial ownership rules, including lower thresholds for checks on crypto assets and cash, updated ownership criteria, and what firms should do now to prepare for the 10 July 2027 deadline. Listen to all the episodes in the series on our dedicated webpage.