Our Andrea Puccio published on the American Bar Association’s WCCC Newsletter – Summer/Fall edition 2024 an article on the new measures recently introduced by the EU Anti-Money Laundering Package.
Amongst others, the Package provides for the creation of the European Anti-Money Laundering Authority (AMLA).
With the introduction of this new Authority, AML supervision will be put in place in a harmonious and synergistic manner at the EU level, resulting in joint interventions, no longer anchored in a generic collaboration between the actors involved.
To delve into the new measures contained in the AML Package, we invite you to read the article at this link.