Rowland provided an overview of AMLA’s work programme, setting out the state of play across its areas of work. She underlined that much of this work is ongoing, including in cooperation with national competent authorities, and that AMLA continues to develop its approach.
The meeting gave participants from the banking sector the opportunity to raise questions and share their perspectives, including industry expectations and operational considerations, which AMLA will take into account as it develops its approach.
The meeting reflects AMLA’s commitment to ongoing dialogue with the private sector as it works towards a more consistent and effective AML/CFT framework across the EU.
