European financial supervisory authorities sign agreement with the new anti-money laundering authority AMLA

The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has signed a Multilateral Memorandum of Understanding with the European financial supervisory authorities, the EBA, the EIOPA and the ESMA [*], that was announced by the AMLA, and was also announced by the EBA and the other supervisory authorities.

 

[*] The European Banking Authority (EBA), Paris; the European Insurance and Occupational Pensions Authority (EIOPA), Frankfurt and the European Securities and Markets Authority (ESMA), Paris. The AMLA has its headquarters in Frankfurt.

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