{"id":442,"date":"2025-02-09T10:37:42","date_gmt":"2025-02-09T10:37:42","guid":{"rendered":"https:\/\/uaml.org\/?p=442"},"modified":"2025-04-28T07:40:05","modified_gmt":"2025-04-28T07:40:05","slug":"what-is-amla","status":"publish","type":"post","link":"https:\/\/uaml.org\/index.php\/2025\/02\/09\/what-is-amla\/","title":{"rendered":"What is AMLA?"},"content":{"rendered":"<p><a class=\"RichTextExtLink ExternalLink\" title=\"External link to finance.ec.europa.eu (Opens new window)\" href=\"https:\/\/finance.ec.europa.eu\/publications\/anti-money-laundering-and-countering-financing-terrorism-legislative-package_en\" target=\"_blank\" rel=\"noopener noreferrer\">In 2021, the European Commission presented ambitious plans<\/a> 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 (<a class=\"RichTextExtLink ExternalLink\" title=\"External link to eur-lex.europa.eu (Opens new window)\" href=\"https:\/\/eur-lex.europa.eu\/resource.html?uri=cellar:ce0c29bb-ead1-11eb-93a8-01aa75ed71a1.0001.02\/DOC_1&amp;format=PDF\" target=\"_blank\" rel=\"noopener noreferrer\">AMLA<\/a>), which will take the EU\u2019s efforts to the next level. <a href=\"https:\/\/www.amla-frankfurt.eu\/amla\/EN\/What-is-AMLA\/Anti-money-laundering-with-European-perspective\/anti-money-laundering-with-european-perspective.html\" target=\"_blank\" rel=\"noopener\">amla-frankfurt.eu\/amla\/<\/a><br \/>\n<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-443\" src=\"https:\/\/uaml.org\/wp-content\/uploads\/2025\/02\/AML.jpg\" alt=\"\" width=\"920\" height=\"518\" srcset=\"https:\/\/uaml.org\/wp-content\/uploads\/2025\/02\/AML.jpg 920w, https:\/\/uaml.org\/wp-content\/uploads\/2025\/02\/AML-300x169.jpg 300w, https:\/\/uaml.org\/wp-content\/uploads\/2025\/02\/AML-768x432.jpg 768w, https:\/\/uaml.org\/wp-content\/uploads\/2025\/02\/AML-500x282.jpg 500w\" sizes=\"auto, (max-width: 920px) 100vw, 920px\" \/><span class=\"source\">Source:\u2002 <cite>Federal Ministry of Finance<\/cite><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 &hellip; <a href=\"https:\/\/uaml.org\/index.php\/2025\/02\/09\/what-is-amla\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"give_campaign_id":0,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-442","post","type-post","status-publish","format-standard","hentry","category-uaml"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"In 2021, the European Commission presented ambitious plans to step up its engagement with anti-money laundering and countering the financing of terrorism. 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