7/01/2025
The European Union has appointed Bruna Szego as the chair of the new Anti-Money Laundering Authority (AMLA). This marks a significant step by the EU in combating money laundering and the financing of terrorism. Szego brings extensive expertise and experience in financial regulation to this role.
The establishment of the AMLA and the appointment of Bruna Szego as its chair underscore the EU’s commitment to tackling money laundering and terrorist financing more effectively. With an increasingly complex financial sector, a centralized approach is crucial for detecting and addressing financial misconduct more efficiently.
The AMLA is set to become a key player in enhancing oversight and fostering collaboration between member states. For firms, this will mean stricter audits and new guidelines for compliance with anti-money laundering regulations.
Want to learn more about this development? Read further.
