Unpacking the new EU AMLA // Litigation, Arbitration and Investigations episode artwork

EPISODE · Oct 14, 2025 · 4 MIN

Unpacking the new EU AMLA // Litigation, Arbitration and Investigations

from The Linklaters Podcast · host Linklaters

Episode 2: New EU anti-money laundering regime In this episode, Matthias Schelkens and Christian Schmitt introduce the new Anti-Money Laundering Authority (AMLA)—the EU’s response to long-standing challenges in AML enforcement. They discuss what AMLA is, why it matters, and how it aims to unify and strengthen AML supervision across the EU. Next, our team explores what AMLA’s arrival could mean for the financial sector. Listen to all the episodes in the series on our dedicated webpage.

Episode 2: New EU anti-money laundering regime In this episode, Matthias Schelkens and Christian Schmitt introduce the new Anti-Money Laundering Authority (AMLA)—the EU’s response to long-standing challenges in AML enforcement. They discuss what AMLA is, why it matters, and how it aims to unify and strengthen AML supervision across the EU. Next, our team explores what AMLA’s arrival could mean for the financial sector. Listen to all the episodes in the series on our dedicated webpage.

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Unpacking the new EU AMLA // Litigation, Arbitration and Investigations

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Episode 2: New EU anti-money laundering regime In this episode, Matthias Schelkens and Christian Schmitt introduce the new Anti-Money Laundering Authority (AMLA)—the EU’s response to long-standing challenges in AML enforcement. They discuss what...

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