AMLA has officially arrived, marking a key milestone in the EU’s fight against money laundering and financial crime. As AMLA takes shape, however, important questions are emerging. Will centralized supervision finally deliver real impact, or will it add yet another layer of complexity to an already resource-intensive framework?
In our latest article, we examine what AMLA aims to change, why enforcement gaps persist across the EU, whether a new supranational authority can improve outcomes, and how firms should prepare ahead of the 2028 start of supervision.