Appointment: AMLA Executive Board Member
COMCMT1R-EP1R-C2R-EPCNCADO
Updated 8mo ago
This procedure concerns the selection and appointment of a member to the Executive Board of the Anti-Money Laundering Authority (AMLA). This is a critical step in establishing the agency's leadership to ensure the effective supervision of financial activities across the EU.
The appointment affects the governance of the new EU-wide authority. Once operational, AMLA will oversee financial institutions to better prevent money laundering and the financing of terrorism.