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https://www.um.edu.mt/library/oar/handle/123456789/146900| Title: | Transforming EU AML/CFT supervision : AMLA's immediate priorities |
| Authors: | Buttigieg, Christopher P. |
| Keywords: | Money laundering -- European Union countries -- Prevention Terrorism -- European Union countries -- Finance -- Prevention Commercial crimes -- European Union countries -- Prevention Banks and banking -- European Union countries Financial institutions -- European Union countries -- Supervision Risk management -- European Union countries |
| Issue Date: | 2024-09 |
| Publisher: | Eurofi |
| Citation: | Buttigieg, C. P. (2024, September). Transforming EU AML/CFT supervision : AMLA's immediate priorities. The EUROFI Magazine, p. 289. |
| Abstract: | In financial regulation, crisis and financial failure have created the political will for change, including for the establishment of new agencies in response to specific policy needs. The establishment of a new authority for AML/CFT, the AntiMoney Laundering Authority (AMLA), is expected to fundamentally reshape the regulatory landscape. This presents both short and long-term challenges, each of considerable complexity. This article focuses on three of AMLA's short-term priorities: establishing a new supervisory framework, organising its internal infrastructure, and engaging with stakeholders. [excerpt] |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/146900 |
| Appears in Collections: | Scholarly Works - FacEMABF |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Transforming_EU_AMLCFT_supervision__AMLA_s_immediate_priorities(2024).pdf | 2.83 MB | Adobe PDF | View/Open |
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