The Daily Delta - Canadian AML & Financial Crime News
July 23, 2026
Featured
amla.europa.eu
The EU's Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) finalized standards for supervisory cooperation with national financial supervisors to directly oversee significant cross-border financial institutions starting in 2028. These standards establish a clear process for entity selection, data sharing, and supervisory handover between AMLA and national authorities, ensuring consistent and uninterrupted supervision. Developed collaboratively with national supervisors, the rules emphasize proportionality and aim to harmonize AML oversight across the EU.
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