AMLR draft RTS: AMLA closes consultations
Since its entry into force on 9 July 2024, Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “AMLR”) forms the cornerstone of the new EU AML/CFT framework, which will become fully applicable as of 10 July 2027. On 9 February […]