The One About the Anti Money Laundering Authority (AMLA)

EU Finance Podcast host Aidas Palubinskas talks with Olena Loboiko, an expert policy officer in the EU Commission’s Anti Money Laundering unit. They discuss the creation of a new EU authority to fight money laundering - AMLA. It is part of the Commission’s commitment to protect EU citizens and the EU's financial system from money laundering and terrorist financing.

Anti-Money Laundering: https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en

AMLA: https://finance.ec.europa.eu/financial-crime/amla_en

EU Finance Podcast on Anti Money Laundering: https://finance.ec.europa.eu/eu-finance-podcast-future-finance/eu-finance-podcast-one-about-anti-money-laundering_en

EU Finance Newshub: https://finance.ec.europa.eu/finance-news-hub_en