The Council of the European Union, responding to the need for more effective measures against money laundering and terrorism financing in Europe, on May 30th, 2024 approved the new EU Anti-Money Laundering package. This package includes, amongst others, the creation of the Anti-Money Laundering Authority (AMLA).
Borsa&Finanza interviewed our Founding Partner Andrea Puccio, who explained AMLA’s role and the activities this authority will undertake to strengthen, primarily, the supervision of high-risk sectors, as well as the potential impacts of the new regulations on Italian companies.
You can find here the full interview.