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Unpacking the new EU AMLA // Litigation, Arbitration and Investigations
The Linklaters Podcast
4 minutes
3 weeks ago
Unpacking the new EU AMLA // Litigation, Arbitration and Investigations
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.
