Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)

Topic area:
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
31.05.2024
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

Source: EU, 2024/1620, 2024