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The European Anti-Money Laundering Authority (AMLA) has taken a decisive step toward reshaping financial supervision across the European Union by convening its first public hearing on a set of pivotal draft regulatory technical standards. This milestone event brought together more than sixteen hundred participants from a wide spectrum of professional fields to scrutinize proposed rules governing customer due diligence and the identification of business relationships. The over

On 1 January 2026, the European Union reached a decisive moment in its campaign against financial crime as the European Banking Authority formally completed the transfer of all anti-money laundering and countering the financing of terrorism responsibilities to the Authority for Anti-Money Laundering and Countering the Financing of Terrorism. The handover represents a major step toward centralizing oversight at the EU level and safeguarding the integrity of the single market.