AMLA: AML/CTF supervisory system under AMLA Regulation
21 Jul 2026
Bulgaria
1 min read
AMLA has published its final report on the draft Implementing Technical Standards on cooperation within the AML/CFT supervisory system for the purposes of direct supervision under Article 15(3) of the AMLA Regulation. From 2028, AMLA will directly supervise obliged entities in the financial sector that operate in at least six Member States and have a high money laundering and terrorist financing risk profile.