In 2021, the European Commission presented ambitious plans to step up its engagement with anti-money laundering and countering the financing of terrorism. In addition to unifying substantive law across the EU, the primary goal is to establish a European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), which will take the EU’s efforts to the next level. amla-frankfurt.eu/amla/
Source:  Federal Ministry of Finance