{"id":742360,"date":"2026-02-04T19:07:17","date_gmt":"2026-02-04T19:07:17","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/742360\/"},"modified":"2026-02-04T19:07:17","modified_gmt":"2026-02-04T19:07:17","slug":"news-eus-new-amla-watchdog-to-be-fully-operational-in-2028","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/742360\/","title":{"rendered":"NEWS: EU\u2019s new AMLA watchdog to be fully operational in 2028"},"content":{"rendered":"<p>By Elizabeth Howcroft<\/p>\n<p>AMLA, the EU\u2019s new agency formed to fight dirty money, said it is on track to be fully operational in 2028, as it set out its plan to tackle emerging illicit finance risks including crypto and \u201cnovel payment channels\u201d.<\/p>\n<p>The Anti-Money Laundering Authority (AMLA) is being established in Frankfurt, creating the first Europe-wide body to fight illegal financial flows.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/04\/phone-tablet-desktop.png\" alt=\"AML Intelligence\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By Elizabeth Howcroft AMLA, the EU\u2019s new agency formed to fight dirty money, said it is on track&hellip;\n","protected":false},"author":2,"featured_media":742361,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5174],"tags":[72105,35453,2000,299,5187],"class_list":["post-742360","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eu","tag-aml","tag-amla","tag-eu","tag-europe","tag-european"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/116013933756059611","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/742360","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=742360"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/742360\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/742361"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=742360"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=742360"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=742360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}