ECB & AMLA: Enhanced Cooperation on Banking Supervision - Archyworldys

ECB and AMLA sign agreement on cooperation

On 3 July 2025, the European Central Bank (ECB) announced that it had signed a Memorandum of Understanding (MoU) with the European Anti-Money Laundering Authority (AMLA). The MoU has been concluded as part of the new EU anti-money laundering package and fulfils the legal requirement under Article 92(3) of the Regulation establishing the AMLA for AMLA and the ECB to establish a supervisory cooperation agreement.

ECB & AMLA: Enhanced Cooperation on Banking Supervision - Archyworldys

The Dawn of a Unified Front: How the New EU Anti-Money Laundering Authority Will Reshape Global Finance Over €200 billion is laundered… The post ECB & AMLA: Enhanced Cooperation on Banking Supervision appeared first on Archyworldys.