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The EBA supports EU AML/CFT supervisors to prepare for the new EU AML/CFT framework

The establishment of a new EU Anti-Money Laundering Authority (AMLA) will bring significant changes to the way competent authorities approach AML/CFT supervision. Therefore, we have set up a Forum to support competent authorities in preparing their transition plans. The objective of the Forum is to contribute to the smooth transition to the new institutional framework.

date:  08/01/2024

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