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https://www.um.edu.mt/library/oar/handle/123456789/112652| Title: | Reflections on the proposed European AMLCFT supervisor |
| Authors: | Buttigieg, Christopher P. |
| Keywords: | Money laundering -- Government policy -- European Union countries Money laundering -- Law and legislation -- European Union countries Money laundering -- Prevention -- Government policy -- European Union countries Commercial crimes -- European Union countries |
| Issue Date: | 2023-03 |
| Publisher: | Institute for the Public Service |
| Citation: | Buttigieg, C. P. (2023). Reflections on the proposed European AMLCFT supervisor. IPS Journal, 5, 13-21. |
| Abstract: | In July 2021, the European Commission made several legislative proposals aimed at strengthening the regulation and supervision of anti-money laundering and the countering of financing of terrorism (AMLCFT) in Europe (European Commission, 2021). These include a proposal for the establishment of an Anti-Money Laundering Authority (AMLA). The AMLA proposal is at the end of the legislative process, and it is foreseen that agreement on the text of the regulation, which will establish this authority, will be reached by the European institutions in the coming months. It is also being proposed that AMLA be operational by 2024 and fulfilling all its functions by 2026. |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/112652 |
| Appears in Collections: | IPS Journal : Issue 5 : March 2023 |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Reflections on the proposed European AMLCFT supervisor 2023.pdf | 2.94 MB | Adobe PDF | View/Open |
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