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https://www.um.edu.mt/library/oar/handle/123456789/139755| Title: | Proportionality in the EU's AMLCFT framework : strategic approaches for AMLA |
| Authors: | Buttigieg, Christopher P. |
| Keywords: | Money laundering -- Law and legislation -- European Union countries Financial institutions -- Law and legislation -- European Union countries Terrorism -- Finance -- Law and legislation Administrative law -- European Union countries Administrative agencies -- European Union countries Financial services industry -- Law and legislation -- European Union countries |
| Issue Date: | 2025-10 |
| Publisher: | WFE - The World Federation of Exchanges |
| Citation: | Buttigieg, C. P. (2025, October). Proportionality in the EU's AMLCFT framework : strategic approaches for AMLA. Focus, retrieved from https://focus.world-exchanges.org/articles/proportionality-eus-amlcft |
| Abstract: | The European Union's Anti-Money Laundering Authority (AMLA) plays a crucial role in the formulation and enactment of Level 2 and Level 3 measures, pursuant to the EU Anti-Money Laundering Regulation and Directive. Its responsibilities extend to direct supervision, fostering supervisory convergence, and amplifying cooperation among National Supervisors and Financial Intelligence Units across the EU to effectively combat money laundering and terrorism financing. As a nascent agency, AMLA is currently in the process of establishing its internal governance structures and operational capacity to fulfil its functions. [excerpt] |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/139755 |
| Appears in Collections: | Scholarly Works - FacEMABF |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Proportionality_in_the_EU_s_AMLCFT_Framework_Strategic_Approaches_for_AMLA(2025).pdf | 250.91 kB | Adobe PDF | View/Open |
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