European Union: Money Laundering

Subscribe
Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
Article
The Sanctioning Powers Of The European Anti-Money Laundering Authority
The European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been granted extensive enforcement powers to oversee compliance across the EU. These powers include the ability to impose administrative measures, pecuniary sanctions of up to €10 million or 10% of annual turnover, and periodic penalty payments on supervised entities. Understanding the scope, conditions, and legal remedies associated with these enforcement tools is critical for financial institutions
European Union Government
JD
Jones Day
Article
FIG Top 5 At 5 – 23/04/2026
The Irish Government has published its Summer 2026 legislative programme, outlining 38 priority bills for financial services regulation including NAMA dissolution, IMF contributions, and anti-money laundering reforms. Meanwhile, European regulators advance critical frameworks through AMLA's business-wide risk assessment guidelines, EIOPA's proportional reinsurance guidance, and the official publication of the EU's crisis management and deposit insurance legislative package.
Ireland Finance
M
Matheson
See more

Latest Videos

See more