Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Initiative
Official name
Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010
Type
Regulation
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
2024/1620
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Ett nytt regelverk mot penningtvätt och finansiering av terrorism (Implementation of the AMLD6)
(binding, Main version, Amendment, SE)
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing
(non-binding, EU)
Source: EU, 2024/1620, 2024