AMLR and AMLA
Is your firm prepared for the new EU legislation of 2027?
The arrival of the AMLR (Anti-Money Laundering Regulation) and the AMLA (Anti-Money Laundering Authority) is changing the way firms in Europe comply with anti-money laundering legislation. Directives are being replaced by a single, directly applicable regulation that applies in all Member States. This means greater clarity, but also the need to adapt your internal processes in good time.
This white paper gives you a clear overview of what the AMLR and AMLA entail, what changes are coming and what consequences this will have for your firm. You will also receive a practical step-by-step plan to help you prepare for the new obligations that will apply from July 2027.
Would you like to receive this whitepaper? Please fill in the form on the right. You will receive a link by email to download the document immediately.