AMLA’s direct supervision: entity selection and enforcement // Litigation, Arbitration and Investigations

Episode 3: New EU anti-money laundering regime This episode focuses on the Anti-Money Laundering Authority's (AMLA) role in supervising obliged entities. The speakers explain AMLA's risk-based selection process, which will identify entities based on risk exposure, operational scale and cross-border activities. The discussion covers how AMLA will supervise these entities using joint supervisory teams mixing AMLA and national staff to conduct reviews, coordinate on-site inspections, and propose decisions or sanctions. Listen to all the episodes in the series on our dedicated webpage.