A single EU AML rulebook directly applicable in all member states, supervised by the new Anti-Money Laundering Authority.
Key points
- AMLA started operations in 2025.
- The AMLR applies from 10 July 2027.
- Introduces a €10,000 EU-wide cap on cash payments.
What firms should do
Map the requirements to your controls, assign an owner, and track deadlines in your compliance calendar.