From Rulebook to Enforcement: AMLA’s Investigation and Sanctioning Powers // Litigation, Arbitration and Investigations

Episode 7: From Rulebook to Enforcement: AMLA’s Investigation and Sanctioning Powers Speakers: Kerstin Wilhelm & Matthias Schelkens In Episode 7, Kerstin Wilhelm and Matthias Schelkens examine the investigation and enforcement powers of the new European Anti-Money Laundering Authority (AMLA). They discuss AMLA’s extensive toolkit, including information requests, on‑site inspections and measures at business premises and private residences, as well as its ability to impose corrective measures, significant financial sanctions and periodic penalty payments. They also highlight the absence of settlement options and the reputational impact of mandatory publication of AMLA decisions. Listen to all the episodes in the series on our dedicated webpage.